’ Meeting of Bangkok Bank Public Company Limited (the Bank) No. 1/2020 on 23 January 2020 resolved to propose to a meeting of shareholders to approve the Bank’s entering into the transaction as detailed below
planned to propose to the 2020 AGM for approval. When combined with the interim dividend from the Bank’s operating results of the first six-month period of 2019 at the rate of Baht 1.50 per share paid to
the record date for the interim dividend on April 13, 2020 and dividend payment date on April 28, 2020. This was to replace the annual dividend payment which the Bank planned to propose to the 2020 AGM
biomass power generation business. 9. Board’s opinion on the Transaction CEN’s board of directors unanimously voted in favour of the Transaction and propose the Transaction for further consideration and
allowed to propose agenda items and vote by proxy. The board of directors must recognize shareholders rights and avoid any action that violates those rights. 62 Section 1 Rights of shareholders Recommended
option plan (ESOP). 10 Clause 14 In case an applicant will provide a bondholder representative for any issued bonds, an applicant shall: (1) propose [the SEC Office] the draft terms and conditions stating
of Thailand (the “SET”) for 7 consecutive days prior to the date on which the Board of Directors resolved to propose the said offering for approval at the Extraordinary General Meeting of Shareholders
Exchange of Thailand (the “SET”) for 7 consecutive days prior to the date on which the Board of Directors resolved to propose the said offering for approval at the Extraordinary General Meeting of
shares traded on the Stock Exchange of Thailand (the “SET”) for 7 consecutive days prior to the date on which the Board of Directors resolved to propose the said offering for approval at the Extraordinary
more clearer in order to propose for further approval by the Extraordinary General Meeting of Shareholders No. 1/2018. Details of which are as shown in the Information Memorandum on the Asset Disposal