consequences, and thus ease potential problems from lending, comprise four major elements, namely leadership and responsible lending commitment, stakeholder engagement, internal implementation mechanisms, and
highest ranking management must be sought from the Bank of Thailand every four years. 4. Disclosure of additional corporate governance information is required, such as information on significant fine
consistent with the Company’s capital increase, details are as follows: “Clause 4 Registered Capital THB 970,283,450 (Nine Hundred Seventy Million Two Hundred Eighty Three Thousand Four Hundred Fifty Baht
Seventy Million Two Hundred Eighty Three Thousand Four Hundred Fifty Baht) Divided into 970,283,450 shares (Nine Hundred Seventy Million Two Hundred Eighty Three Thousand Four Hundred Fifty Baht shares) Par
follows: “Clause 4 Registered Capital THB 970,283,450 (Nine Hundred Seventy Million Two Hundred Eighty Three Thousand Four Hundred Fifty Baht) Divided into 970,283,450 shares (Nine Hundred Seventy Million
which is to be complied with the law. Article 35. The board of directors must hold a shareholders' meeting. It is an annual general meeting within four months from the end of the company's fiscal year
organisation; (2) the first four persons holding the executive position in the immediate lower position from the person in the highest executive position and shall include persons holding positions that are
Five 2 Thousand and Seven Hundred Fifty Four Baht) Divided into 2,348,135,754 shares (Two Thousand Three Hundred Forty Eight Million One Hundred Thirty Five Thousand and Seven Hundred Fifty Four shares
refusal to renew the lease for four consecutive periods of ten years, ending in 2063. (6) O.K.M Private Limited The company operates Outrigger Konotta Maldives Resort in Maldives under land lease agreement
disposition assets, the size of the transaction in the past 6 (six) months has the highest value of 23.98 percent. Details of the calculation of the Transaction size in accordance with the four criteria are as