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Maybank Kim Eng Securities Thailand : Minutes of Annual General Meeting of Shareholders 2023

MINUTES OF THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS

VIA ELECTRONIC METHOD

OF

MAYBANK SECURITIES PUBLIC. | April 18, 2023 ....

Krung Thep Mahanakhon , Theerasate Promprong , Arapat Sangkharat , Ricardo Nicanor Jacinto , Sopawadee Lertmanaschai , Ratana Jala , Panut Javalkul , Hans Johan Patrik Sandin , Junporn Loupraphakorn , Lau Chong Jin , Pokpak Thongpakdee , Junporn Laopraphakorn , Kriangkrai Cheungwiwatkit , Company Performance , Family Office , Communication Technology Re , Company Auditor , Member Of Good Corporate Governance Committee , Digital Access Platform Company , Corporate Governance Committee , Articles Of Association The Company , Member Of The Audit Committee , Action Coalition Against Corruption , Meeting Of The Company , Company Articles Of Association , Remuneration Committee ,

Maybank Kim Eng Securities Thailand Public : Minutes of the Annual General Meeting 1/2021

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS No.1/2021

VIA ELECTRONIC METHOD

OF

MAYBANK KIM ENG. ....

Krung Thep Mahanakhon , Hong Kong , Khun Arapat Sangkharat , Arapat Sangkharat , Panut Javalkul , Ricardo Nicanor Jacinto , Pokpak Thongpakdee , Hans Johan Patrik Sandin , Maybank Kim Eng , Kim Eng , Maybank Kim , Sopawadee Lertmanaschai , Good Corporate Governance Committee , Memorandum Of Association , Name English Maybank Securities Thailand Public Company , Digital Access Platform Company , Securities Thailand Public Limited Company , Company Seal , Member Of Good Corporate Governance Committee , Audit Committee , Maybank Group , Maybank Securities Thailand Public Company , Maybank Kim Eng Securities Thailand Public Company , Ministry Of Commerce , Member Of The Audit Committee , Company Memorandum Of Association ,