@bakertilly.my Mr. Paul Tan Hong 03459/11/2023 J 29/03/2023 - 28/03/2025 No. Audit Firm Name CPA No. Approval Period 5 STYL Associates PLT Damansara Intan, Block A No.902, 9th Floor, No.1, Jalan SS20/27 47400
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
Sukhumvit Road, Khwaeng Khlong Tan Nuea, Khet Watthana, Bangkok with Net Leasable Area of approximately 26,157 square meters, including related movable assets that are necessary to operate Metropolis Office
Section 100 Securities and Exchange Act B.E. 2535 Section 100. The appointment of any person to be an agent or broker of a securities company shall require prior approval from the Office. Application
ฮ่องกงแห่งสาธารณรฐัประชาชนจีน ด าเนินการดังต่อไปนี ้ (ก) อนุมัติให ้EPVN W1 ในฐานะผูซ้ือ้ เขา้ลงนามใน สัญญาซือ้ขายหุน้ ระหว่าง (1) บริษัท Tan Hoan Cau Corporation Joint Stock Company, (2) Mai Van Hue และ
พิเศษฮ่องกงแห่งสาธารณรฐัประชาชนจีน ด าเนินการดังต่อไปนี ้ (ก) อนุมัติให ้EPVN W1 ในฐานะผูซ้ือ้ เขา้ลงนามใน สัญญาซือ้ขายหุน้ ระหว่าง (1) บริษัท Tan Hoan Cau Corporation Joint Stock Company, (2) Mai Van Hue
representative office in the Kingdom shall obtain an approval from the Office. The representative under the first paragraph shall undertake only those businesses specified in the approval. The provisions of
Kiat (“Dato’ Marco Low”), to be NDR’s director. In addition, the s THB or 118.53% of the Company’s NTA as of September 30, 2017. and more than 3% of net tangible assets. So the Company needs an approval
s THB or 118.53% of the Company’s NTA as of September 30, 2017. and more than 3% of net tangible assets. So the Company needs an approval of connected transactions from shareholders’ meeting with the