million o The annual general meeting of the BCP Innovation Pte .Ltd. approved a resolution to increase its registered capital from USD 42 million (attributed to 42 million shares, valued at USD 1 per share

-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

E_1 Legal_FA_2015_12_29-c A brWCorpL.1hig A Executive Summary Management Discussion and Analysis For the Quarter Ended June 30, 2018 The Thai economy in the second quarter of 2018 gained further traction from the first quarter. The ongoing economic rebound was mainly driven by exports and tourism, whereas domestic spending and investment only gradually picked up. Still, the economy has yet to see strong across-the-board growth. The business sector remained challenged by new modes of competition...

% after the 22nd May 2019. Consequently, on the 19th June 2019, the Board of Directors has passed the resolution of approving the delisting of GLOW’s from being the listed securities on the Stock Exchange

the resolution of approving the delisting of GLOW’s from being the listed securities on the Stock Exchange of Thailand. The company has informed the Stock Exchange of Thailand (SET) to make a tender

, obtaining the resolution of the unitholders as specified in the trust instrument; (c) in case the REIT has guaranteed income, such guarantee shall be complied with the rules as prescribed in Clause 18; 18 (d

and/or resolution. Annually screen and monitor all companies in the portfolio for deforestation and conversion performance to ensure that all relevant companies are not breaching deforestation-specific

communication and documentation. Example 1 : An audit firm did not communicate findings of deficiencies to its staff. The firm also did not prepare resolution plans and did not provide training related to these

√°‘®À√◊Õ°“√·°âªí≠À“°“√¥”‡π‘πß“π¢Õß¿“§∏ÿ√°‘® (Business Stress Resolution) 2.  à߇ √‘¡°“√°”°—∫¥Ÿ·≈°‘®°“√∑’Ë¥’ (Good Corporate Governance) ¢Õß∫√‘…—∑®¥∑–‡∫’¬π·≈– ∂“∫—π µ—«°≈“ßµà“ßÊ 3.  √â“ß°≈‰°∑’Ë®–‡Õ◊ÈÕÕ”π

agenda item or resolution in the notice of the annual general meeting or extraordinary general meeting or circulars and/or the accompanying statement. 1.3 The board should facilitate shareholder