Meeting of Shareholders No. 1/2019 (Record Date) is set on 4 November 2019. Additionally, the Board of Directors’ meeting resolved to approve the authorization to either the Board of Directors or Managing

; (2) “supervisor” means a person in charge of supervising the work of financial advisory unit who has been or is to be assigned to co-sign with the financial advisor in the letter of certification of

informed accordingly. Sincerely yours, ---------------------------------- Mr. Khongsit Choukitcharoen Managing Director Attachment 1 Cal-Comp Electronics (Thailand) Public Company Limited Preliminary Details

, Maldives Equity structure Authorized Capital : MVR 154,200 Member of Board of Directors 1. Damian John Clowes (Managing Director); 2. Mohamed Shahdy Anwar; 3. Martin J Newburger; 4. Gregory Patrick Kennealy

minimum requirement, reflecting the system’s ability to support ongoing loan expansion. Commercial banks’ liquidity management is expected to focus on readjusting deposit structures and managing costs in an

planned; managing projects under construction to be completed as scheduled and within the planned budget; and seeking new investment opportunities through acquisition of commercially operating assets to

production efficiently also enables effective water management. B.Grimm has worked closely with industrial estate operators for managing water usage prudently. It has been confirmed that water reserves in

business and management advisory service provider whose clients include international steel manufacturers, having a team of experts with experience and reputation in managing the world’s leading companies in

managing the world’s leading companies in the steel industry, as part of the debt restructuring plan of the Company and the conditions of the Credit Agreement. Moreover, one of the Synergy team members, i.e

expected to focus on readjusting deposit structures and managing costs in an appropriate manner. Banks also need to maintain a sufficient level of liquid assets (as measured by the Liquidity Coverage Ratio