November 12, 2019 Subject: Notification of the Resolution of the Board of Directors Meeting Re: the Investment in N.E.X.T Company Limited (additional) To: President Stock Exchange of Thailand Enclosure
อินโดนีเซีย และตอ้งไดรั้บอนุมติัจากท่ีประชุมผูถื้อหุน้ของธนาคารดว้ยคะแนนเสียงไม่นอ้ยกวา่สามในส่ีของ จ านวนเสียงทั้งหมดของผูถื้อหุน้ท่ีเขา้ร่วมประชุมและมีสิทธิออกเสียง BOD Resolution EGM 1-2020 TH_Final_clean
circumstances, the Company is adamant in maintaining shareholders’ return and return at present and in the long-term. Shares Repurchase Project On February 20, 2020, the Board of Directors passed a resolution of
2020 of Baht 10,765 million, net of an interim dividend payment of Baht 9,544 million (Baht 5 per share) according to a resolution from the Board of Directors’ meeting on April 1, 2020, in combination
performance of Baht 8,371 million (Baht 4.50 per share) following the resolution of the shareholders’ meeting dated April 12, 2019, and the interim dividend payment from net profit from operations in the first
Securities and Exchange Commission which have stipulated the preparation of the appraisal report to support such proceedings, including [i] the disclosure of information, [ii] the solicitation of a resolution
Development Bank 13 Such as Russia Resolution No. 1587, 21 September 2021, On The Approval of The Criteria for Sustainable (Including Green) Development Projects in The Russian Federation and the Verification
2535 (1992)]. (6) providing properly any channel to resolve disputes as specified in the guideline of Working Group on Dispute Resolution and Enforcement Mechanism or other measures other than court
facilitate consideration and improvement of the board’s performance and effectiveness and resolution of any problems. Assessment criteria and process for the board’s, committees’ and directors’ performance
sale of SPP1 as an additional condition precedent of the Share Purchase Agreement to be in accordance with the resolution of ERC. After the company purchases the shares, and it will make a tender offer