such meeting and having a right to vote, less the votes of the shareholders that are person under Section 258 of the investor; moreover, the Company’s Board of Directors shall provide opinions towards
vote of of not less than three- quarters of the votes of all shareholders attending the meeting and having the right to vote, excluding the votes of the shareholders that are person under Section 258 of
Philippines law, the newly issued shares will be offered to the existing shareholders in proportion to their rights. However, the Company will waive its right to subscribe CCPH's rights issue for the
consolidate financial statement of the Company and its subsidiaries as at September 30, 2017. The Company is required to disclose the information to the Stock Exchange of Thailand. 6. Names of connected persons
required to disclose the information to the Stock Exchange of Thailand. 7. Names of connected persons and nature of relationship of the connected persons None 4 8. Conditions which may affect the rights of
of the two companies together. For Q1/2020, there are important factors and significant events in various aspects, such as the depreciation of the Thai Baht against the US Dollar, the decrease in price
made-up investment project. In so doing, Panita replaced the names of the depositors with those of several other clients who were related to herself and used the money to trade securities via the trading
Agreement and/or other relevant agreements are duly satisfied. In this regard, NBC expects that the entry into the transaction shall be completed within November 2020. (2) Related parties and their
list the newly issued ordinary shares on the Stock Exchange of Thailand, as well as to carry out any other actions which are necessary for, and appropriate with the allocation of the newly issued
Cease Such Business to Connected Person Attn.: President The Stock Exchange of Thailand Enclosure Information Memorandum re: The Disposition of Assets Relating to the Business of Manufacturing Accessories