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compliance with the Notification on Connected Transactions.  The Board of Directors resolved to propose the matter at the Extraordinary General Meeting of Shareholders in order to seek confirmation from the

Book https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/201711/17086886.pdf 5571se.pdf sukuk; (d) trust property ; (2) particulars relating to returns and redemption: (a) objective of an

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1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President

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