1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the allot...

1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 2) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the all...

interest for a client or is necessary and useful for the client in the situation at that time; (2) dealing the transaction similarly to arm’s length transaction basis; (3) conforming to additional conditions

interest for a client or is necessary and useful for the client in the situation at that time; (2) dealing the transaction similarly to arm’s length transaction basis; (3) conforming to additional conditions

interest for a client or is necessary and useful for the client in the situation at that time; (2) dealing the transaction similarly to arm’s length transaction basis; (3) conforming to additional conditions

situation (including the status of any restructuring negotiations or agreement, if applicable). 3. A statement as to whether there have been any defaults on payments of either interest and/or principal sums

University, Thailand, a Barrister-at-Law of Thai Bar Association, and a Master of Laws from New York University, USA. He was Director-General of Department of Intellectual Property, Deputy Permanent Secretary

of Department of Intellectual Property, Deputy Permanent Secretary for Commerce, and Director General of Department of Internal Trade. Mr. Prasarn Trairatvorakul Governor of the Bank of Thailand Ex

เสี่ยงด้านสภาพคล่องอย่างต่อเนื่อง เพื่อให้มัน่ใจว่าจะมีสภาพคลอ่ง เพียงพอต่อการด าเนินธุรกิจ ผ่านการวิเคราะห์สว่นต่างสภาพคลอ่ง (Liquidity Gap Analysis) ทัง้ในภาวะปกติ (Normal Situation) และภาวะวิกฤต (Crisis

ๆ ได้ตามก าหนด 17 ธนาคารมีการประเมินและวิเคราะห์ความเสี่ยงด้านสภาพคลอ่งอย่างต่อเนื่อง ผ่านการวิเคราะห์สว่นต่างสภาพ คลอ่ง (Liquidity Gap Analysis) ทัง้ในภาวะปกติ (Normal Situation) และภาวะวิกฤต (Crisis