. Board Resolution Date 9th November 2018 Transaction Type Selling old machinery Transaction Details Subsidiary company (River Kwai Co., Ltd) by the resolution of the board of director’s meeting approved to

(ACMF) hosted by SEC on October 2, 2019 in Phuket, Thailand. The ACMF agreed on the Roadmap for ASEAN Sustainable Capital Markets with the objective to enhance regional capital market development

, jeopardizing its listed company status and trading of company shares in the future.  Although, ADAM board of directors agreed with IFA?s opinion, the board was of the view that it is shareholders? right to make

Buri Province, area 57,0,84 rais Valuation Method for Selling Price : Mutually agreed market price Selling Value : 38,800,000.00 Baht or 678,200.00 Baht/rai Book Value : 70,370,000.00 Baht or

reviewed consolidated financial statements as of August 31, 2019. In addition, the AEONTS approved the connected transaction within the last six months as follows: - Board of Director's meeting No. 08/2019

follows: 1. Approved the appointment of Mr.Philip Chen Chong Tan as the Bank’s President, as proposed by the Nomination and Remuneration Committee. He will be responsible for the assigned groups in the

denied the authorization of the whole arrangement. {D} and {A} subsequently entered into an agreement with the client whereas the client agreed to formalize the past buying transaction by signing the

% which more than 0.03% but less than 3.00% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of

subsidiaries for the six-month period ended 30th June 2019, be approved. 2. That the resignation of 2 directors, be acknowledged, details as follows: 2.1) Ms. Bee Leng Ooi, Authorized Director, member of the

Bangkok, July 3, 2012 ? SEC Secretary-General Vorapol Socatiyanurak revealed after a Q2/2012 meeting with the Association of Thai Securities Companies (ASCO) that the SEC and ASCO agreed on quality