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
disposition of assets to Trust as the following: (A) Approved the disposition of assets by approving the following related transactions: Approved the Company to sell sub-leasehold right at the date when the
authority of the authorized person in relation to the acquisition and disposition of assets to Trust as the following: (A) Approved the disposition of assets by approving the following related transactions
impact assessment process so as to follow Joint Commission International Accreditation Standards for hospitals. Wattanapat Samui Hospital project will be built as a three storey patient service building
(CBSB): A board of independent members that collectively represents $34 trillion of assets under management. The CBSB is responsible for approving i) Revisions to the Climate Bond Standard, including the
Shareholders. 2. Resolved to propose that the 2019 Annual Ordinary General Meeting of Shareholders consider approving amendment of the Company’s Articles of Association, Articles 5., 11., 24., 25., and 40. Such
sector. The latest version of the CBS is published on the Climate Bonds Initiative website. Climate Bonds Standard Board (CBSB): The CBSB is responsible for approving i) Revisions to the Climate Bond
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
trillion of assets under management. The CBSB is responsible for approving i) Revisions to the Climate Bond Standard, including the adoption of additional sector Criteria, ii) Approved verifiers, and iii