and damages that may occur to the company and the stakeholders. It is therefore a duty of the company’s board of directors to ensure that the company has in place an appropriate and adequate internal
by a formal internal process linked to the Issuer’s lending and investment operations for Green Projects. The total amount deployed from the net proceeds for the eligible Green Projects need not occur
to the Issuer’s lending and investment operations for Social Projects. The total amount deployed from the net proceeds for the eligible Social Projects need not occur simultaneously. 4.3.3 As long as
basis (Record Date) on January 5, 2021, which would occur after the PP Transactions, and the period to subscribe the newly issued shares between January 20-22 and 25-26, 2021 (totaling 5 business days
of assets of the Company and its subsidiary, that occur during 6 months before the date of this transaction, is less than 15% of the consolidated assets as at 30 June 2017 and does not fall under the
in the possible event of service discontinuance or financial problems that may occur on a continuous or concurrent basis among service providers as has recently been the case for foreign counterparts
attack or any other damages occur. In addition, these business operators must prepare and deliver information involving calculation of net capital. In a case that net capital falls below 1.5 times of the
might occur between the company, management, directors, and shareholders. The board should also prevent the inappropriate use of corporate assets, information, and opportunities, including preventing
General Shareholders’ Meeting report Agenda 2 Acknowledge the performance of UREKA for the year 2019 and Annual Report 2019 Opinion of the Board of Directors See as appropriate for the company to present
languages, the Thai version shall prevail. The objective of this MD&A is to present the information and the explanation of financial status and operating results as of the date hereof. However, the