. The Company also provides the necessary tools and equipment for all associates for disease prevention. Moreover, the Company has put in place travel and meeting restrictions in compliance with social

to COVID-19 e.g. reducing physical contact between employees, virtual meeting, providing sanitary and washing equipment, sanitizing the office regularly. Business Continuity Plan The Company has

believes that disruption will occur in business in the near term. Shareholder Meeting (AGM Blockchain) and Digital Lending. JMART also has a number of digital projects to be launched this year, such as

Board of Directors in the meeting no. 3/2020 on March 20, 2020 approved interim dividend payment which was paid on April 17, 2020. This resulted in the decrease in the retained earnings in the amount of

ตรวจสอบที่แตกต่างจากความเห็นของคณะกรรมการบริษัท - ไม่มี - จึงเรียนมาเพื่อโปรดทราบ GSTEEL ELCID-072020_Notification of Resolutions of the BOD Meeting No. 4-2563_TH_FINAL GSTEEL ELCID-072020_Enclosure_IM

acquisition is considered to be a transaction with a related person and has been approved by unitholders, opinions of the management company and of the fund supervisor, as included in an invitation to a meeting

risks. In this regard, such risks include completion risks (if any). Clause 24 The REIT manager shall arrange unit holders’ meeting in accordance with the trust instrument. 7 Clause 25 When there is a

trustee shall attend every unitholders’ meeting and in case of seeking a resolution with respect to any proposed action, the trustee shall also proceed as follows: (1) respond to questions and give an

Rules on Application for Waiver of Tender Offer for All securities of a Business by virtue of a Resolution of a Meeting 2 of Shareholders of the Business; (6) “tender offeror” means a person who makes a

decisions agreed in the meeting of shareholders to offer shares to all the existing shareholders equally, but not to those shareholders who may cause duties under foreign law to the company. Clause 10 An