Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the

Siamnuwat Co., Ltd., the issuer of SNW231A, SNW233A and SNW224A bonds, will convene the bondholders’ electronic meeting No. 1/2567 on 23 January 2024 at 13.00 hours, 14.00 hours, and 15.00 hours

Shareholders of IFEC are encouraged to attend the extraordinary general meeting No.1/2018 and vote for new directors to fill seven vacancies. It is extremely important for IFEC to have an adequate

(Record Date). As the Company invited its shareholders to propose agenda and nominate candidates to be elected as directors in advance for the 2019 Annual General Meeting of Shareholders, during 28 December

circumstance, shall not be lower than the “base price” approved by the shareholders meeting in advance, for which the Board of Directors deemed it appropriate to fix the base price for sale of shares in each

decided in each agenda item should be provided in advance of the meeting. Shareholders should be able to query directors both in the meeting and by sending their questions in advance. They should also be

’ general meeting for 2019, during the period of December 1 - 30, 2018. However, there was no shareholders proposing any meeting agenda or candidates for such purpose in advance. The company shall disseminate

purchase ordinary shares Eureka Design Public Company Limited No. 2 Allotted to the existing shareholders of the company in proportion to their shareholding. The Meeting of The Board of Directors of Eureka

related to the meeting agenda, in advance of the meeting. 8 3.2 Business Directions of KASIKORNBANK and the Wholly-owned Subsidiaries of KASIKORNBANK KASIKORNBANK has established business direction

Shareholders’ Meeting to consider to approve such transaction, by sending the notice convening the Shareholders’ Meeting 14 days in advance and an approval must be granted from the Company’s Shareholders Meeting