Investor RelationsCorporate DisclosureDecision on Organizing of General Shareholders Meeting

Decision on Organizing of General Shareholders Meeting

September 28, 2021 | Unofficial Translation

1	Type of Shareholders' Meeting	Extraordinary General Shareholders Meeting
2	Date and Time of Meeting	November 24, 2021 14:00
3	Venue	Meeting via E-mail and voting via QR Code
4	Agenda	Approval of investment in Institute of Banking and Finance (IBF); Approval of shares transfer from Triodos (TMF, TFSF, and TSFF) to North Haven Thai Private Equity Rumdul Company (Hong Kong) Limited; Approval and acknowledgement of North Haven Thai Private Equity Rumdul Company (Hong Kong) Limited as a new Shareholder of ABC; Approval and acknowledgement of Mr. Ong Ling Wei from North Haven Thai Private Equity Rumdul Company (Hong Kong) Limited as a new shareholder representative in ABC; Approval of the amendment to Article 7 ("Shareholders") and Article 8 ("Subscription of Shares") of MAOA of ABC; Approval of Grant Thornton (GT) as the external auditor of ABC for the financial year 2022.
5	Record Date	October 8, 2021
6	Date of Resolution	September 27, 2021
7	Other	N/A