affect the company.The compensation payment is a connected transaction involving Kitti's early retirement, who was a major shareholder of NCL. As such, this proposal requires approval by at least three

conducting an asset due diligence from every year after the previous due diligence to at least once in a calendar year, and permitting the use of other reliable methods to conduct an asset due diligence

in the capital market, for example, female directors currently account for approximately 20 percent of total numbers of directors’ seats in listed companies. The board with at least one female member

approved by the shareholders’ meeting with at least three fourths of the total votes of the attending shareholders with the voting right.  _____________________

for providing auditing service to businesses in the capital market. Such audit firm must employ at least one auditor in the capital market. The name list of the audit firms inspected by the SEC is

. The research team from the participating securities firms to join the project must have a professional license with at least four analysts to conduct fundamental analysis papers to ensure the capability

connected transaction hereunder must consist of at least three-fourths of the total votes of shareholders attending the meeting and having voting right, excluding interested shareholders’ equity

of the community, the environment, and have good governance of invested businesses.”The provident funds that will participate in the contest must have been registered with SEC for at least 3 years

eligibility criteria for undertaking the ICO portal business include (1) being a company established under Thai Law, (2) having registered capital of at least 5 million baht, (3) not having directors and

hearing ends on 2 February 2023.-----------------------------------------Remark: * A weighted average price means a weighted average price of shares on the Stock Exchange of Thailand during at least the