Master Plan, which may affect fee income of commercial banks, and preparation for the International Financial Reporting Standards (IFRS9) coming into effect January 1, 2019, and the Basel III capital
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...
, 2018: i.e. resolutions nos. 3-4 and nos. 10-12 of the referred Company’s notification remain in effect with the same opinion of the Board of Directors as follows: 1) To approve appointing the IV Global
operating activities 1,872 Net cash used in investing activities (889) Net cash used in financing activities 500 Effect of exchange rate to cash and cash equivalent (10) Net decrease in cash and cash
inventory gains/ (losses) 2 Includes net proceeds from disposals of PPE, other non-current investments and assumed net debt on acquisitions 3 Includes effect of FOREX changes on balance held in foreign
Standards relating to financial instruments (TFRS9 Pack) which have taken effect from January 1, 2020 onwards. This standard establishes the principle in relation to the classification and measurement of
first pursue such expansion at the time the business deal taken into effect subject to customer’s requirements. 3) Undertaking the policy of Related Party Transactions (“RPT”) among the merged CCPH, Kinpo
Joint Venture Agreement. 5. No material adverse effect in JV Company. Closing Date After the conditions precedent specified in the Joint Venture Agreement are fulfilled. The entering into of the said
licenses. 4. No proceeding by law, court order or administrative order prohibit the parties to enter into Joint Venture Agreement. 5. No material adverse effect in JV Company. Closing Date After the
) increased by Baht 20 million from Q2/2017 due to the recognition of the effect from the termination of maintenance contract. The shares also increased by Baht 20 million from Q3/2016 due to the decrease in