authorized director as the Company shall nominate. More than half of the number of SUTG’s Board of Directors shall consist of the director nominated by the Company and the authorized directors of SUTG shall be

to nominate two persons to be elected as directors of the Company. Therefore, Silom Road Limited is a juristic person to be nominated as a controlling person of the Company and regarded as a connected

shares at 45.05 percent of the registered and paid-up capital and entitled to nominate two persons to be elected as directors of the Company. Therefore, Silom Road Limited is a juristic person to be

- tional investors that are being used in some jurisdictions to highlight shareholder responsibilities. At the same time, barriers that raise the cost of voting should be lowered and greater certainty

Company is entitled to nominate one (1) director out of three (3) directors of BCB. The transaction size of said acquisition is within the scope of acquisition of assets under the Notification of the

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

Interpretation • [All] One-standard deviation increase in paper loss would raise risk-taking by 13.79% • [Low-Risk Group] One-standard deviation increase in paper loss would raise risk- taking by 10.49% • [High

necessar order to achi hares of Hap accounting du ecedent spec shall nominate mmittee and/o tor to have th rdinary shares he transaction with any other ot limited to mission, waive ecurities and government a

after the capital increase and entitled to nominate two persons to be elected as directors of the Company to replace the existing directors, out of the total of seven directors, four of which are

nominate two persons to be elected as directors of the Company to replace the existing directors, out of the total of seven directors, four of which are directors and three of which are independent directors