resolution by approving the Company to enter into the lease agreement by leasing on Ratchaphatsadu Land in special economic zone, located in Atsamart sub-district, Mueang Nakorn Phanom district, Nakorn Phanom
director who is the related party with the Company, did not attend the meeting and did not vote on the agenda of approving this related parties transaction in the Board of Directors meeting No. 11/2019 on 24
shareholders of Euro Asia Total Logistics Co., Ltd., a subsidiary, passed a resolution approving a capital increase of 30 million baht (3 million ordinary shares). Shares at the par value of 10 baht) from the
version) are shown in enclosure 2 and 3. 3. Approved the joint venture in J Fintech Co., Ltd. ("Subsidiary") with KB Kookmin Card Co., Ltd. ("KB") by approving: the entering into the Master Transaction
shareholders of Euro Asia Total Logistics Co., Ltd., a subsidiary, passed a resolution approving a capital increase of 30 million baht (3 million ordinary shares). Shares at the par value of 10 baht) from the
is because during Q3–2021, it is still in the COVID-19 epidemic, which requires some government and state enterprises employees to work from home. As a result, the process of approving work and
board of independent members that collectively represents $34 trillion of assets under management. The CBSB is responsible for approving i) Revisions to the Climate Bonds Standard, including the adoption
shareholders meeting to consider approving the disposition of shares from connected persons. The details of the transaction are described in the attached document. This transaction is connected transaction due
follows: 1. Resolved to grant approval to propose the Annual General Meeting of Shareholders of 2019 to consider approving the disposal of non-operating assets as follows: Item Location Area 1 Land (5 plots
make sure that the commercial bank has an effective system for storage of assets, is able to repay debts upon demand, and is under the supervision of a credible organization. Said investment and deposit