directors from 10 to 13 and the appointment of 3 new directors. Agenda 7 To consider approving the determination of the remuneration of directors of the Company and sub-committees for the year 2020 Agenda 8
Securities and Exchange Commission No. Kor Thor. 22/2566 Re: Determination of Characteristics of Services Not Deemed to Be Undertaking Digital Asset Business in the Category of Digital Asset Custodial Wallet
used in determination of partner’s remuneration? (Do not need to specify amount of remuneration, just describe the criteria ) 10 Does the firm carry out the staff satisfaction survey results? If yes
end of a year to accomplish their profit. 4) Other income was Bt59.99mn, increasing 20.4% YoY, due to the growth of the total usage amount from an increase of the number of Boonterm kiosks and new
transaction, which is the significant transaction that has to be disclosed to the SET. 7. Lease Pricing Determination: This transaction is exceptional which can not be shown that it is wihtin normal commercial
18:24 Notification of the determination of offering date for subscription of newly issued preferred shares to the existing common shareholders and existing preferred shareholders on pro rata basis
and Exchange Act (No. 4) B.E. 2008 stipulates that the prescription of the rules and determination of periods for submission of reports or demonstration of document of securities companies shall be the
with the Nominating and Remuneration Committee’s recommendation and resolved to propose to the AGM to approve the determination of director’s remuneration for the year 2019, which is the rate of the