shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. In this regard, the company appoints Jay Capital Advisory Limited to be
agreement will be effective for three years from 1 January 2020 to 31 December 2022. The details are shown in the Enclosure. Your acknowledgment of this matter would be appreciated. Sincerely, -Ampawee
of not less than three-fourth of total number of the shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. In this regard
of shareholders having an interest in the matter. The Company is also required to appoint the Independent Financial Advisor (IFA) to express views on the disposition of assets. The IFA will express
good corporate governance practices, the following directors who are representatives of Solvay S.A. did not attend the Board of Directors Meeting for this specific matter and had no right to vote. 1) Mr
Law, it shall be deemed that the revision to the commitment binds the contractual parties; (2) provision that any revision to the commitment in any matter that affects the rights of the unitholders
disclosure of information related to any matter is not covered by the Thai Accounting Standards, the Derivatives Exchange and the Derivatives Clearing House shall comply with the accounting standards of the
from providing services related to privacy coins to prevent misuse of digital assets as a tool for committing a crime. After conducting a public hearing on the matter https://www.sec.or.th/EN/Pages
considering the matter responsibly, cautiously and honestly for the best interest of the companies. In case of digital asset https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9024 < > > <