-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into
Association within fifteen days from the effective date of such amendment. In the case where the amendment under the first paragraph is an amendment to the terms and conditions that requires a resolution of the
is an amendment to the terms and conditions that requires a resolution of the bondholder’s meeting, the notice calling the bondholder’s meeting shall clearly indicate the reason of such amendment and
Principles, National Association of Financial Market Institutional Investors 11 Green Bond Principles, ICMA 12 Green and Blue Bonds, Asian Development Bank 13 เช่น ประเทศรัสเซีย Resolution No. 1587, 21
withdrawals monitored, with clear and legally robust sanctions? E 1 2.15 Are there conflict resolution mechanisms in place? E or D 1 Water Infrastructure Criteria under the Climate Bonds Standard – Criteria
include the vote of a person having special interest in such resolution regardless of his personal own interest or the interest of his connected person; (2) there is no material change of the use of
statement) 4. แจ้งจดุยืน ความตัง้ใจไปยงับริษัทท่ีลงทนุ (submit shareholders’ resolution) 5. กลา่วในท่ีประชมุผู้ ถือหุ้น 6. เสนอช่ือบคุคลท่ีเหมาะสมเพ่ือแตง่ตัง้เป็นกรรมการ ขอเปลี่ยนกรรมการ โดยอาจใช้สทิธิ ย่ื
Suisse Bank (Europe), S.A., with respect only to the provision of equity research services to Spanish domiciled clients of Credit Suisse AG or its affiliates. Pursuant to CVM Resolution No. 20/2021, of
its expected lifespan. The assessment must be performed using the highest available resolution projections across the existing range of future scenarios consistent with the expected lifetime of the
clear decision either in favour or against each resolution. © International Corporate Governance Network (2013) 15 In defined or specific cases, institutional investors may wish to abstain in order to