matters. Therefore, the Board of Directors’ Meeting resolved to propose to the 2020 Annual General Meeting of Shareholders to consider approving Admiral Navapol Damrongpong to assume the position of an
version) are shown in enclosure 2 and 3. 3. Approved the joint venture in J Fintech Co., Ltd. ("Subsidiary") with KB Kookmin Card Co., Ltd. ("KB") by approving: the entering into the Master Transaction
issued ordinary shares; (3) negotiating, agreeing, entering into and signing any agreements and/or documents necessary and relevant to the allocation of such newly issued ordinary shares, (4) signing
as other terms and conditions in relation to the allocation of such newly issued ordinary shares; (3) negotiating, agreeing, entering into and signing any agreements and/or documents necessary and
Electronics Public Company Limited (“the Company”) No. 9/2018, held on September 11, 2018, passed a resolution approving the purchase of asset, a land, by Thai Laminate Manufacturer Co., Ltd., the Company's
shares, by approving an increase its registered capital in the amount of 200 Million Baht from 430 Million Baht to 630 Million Baht by the issuance new ordinary shares in the amount of 20 Million shares at
newly issued ordinary shares. 2) negotiating, agreeing, entering into and signing any agreements and/or documents necessary and relevant to the allocation of such newly issued ordinary shares. 3) signing
increase liquidity and support the expansion of core business. 6. Characteristics and scope of interests of connected persons when agreeing to enter into the connected transaction PRG is a major shareholder
board of directors of the Company related to the entering into of the transaction. The Board had been agreeing with the Guarantee of Baan Putthachart 2015 Co.,Ltd (Subsidiary) to borrowing from connected