) Guidelines for monitoring and evaluating the implementation of the anti-corruption policy; (5) Review of adequacy and completeness of the anti-corruption process by the audit committee or the SEC-approved
shareholders as when the investment was previously approved. Therefore, the Company has sought for investors who are interested in the project and it is currently under the negotiation. 4. Investment in the
. Nevertheless, the Company opines that operation of the project may result in an inability to acquire the benefits to the Company and for shareholders as when the investment was previously approved. Therefore
performance of the Company for the fiscal year ended December 31, 2018 2) Approved to propose the Extraordinary General Shareholders Meeting No. 2/2019 to consider approving the abstention from appropriating
and K Companies’ business operations included: Rules for Home Loan and Top-up Loan The Bank of Thailand has issued Notification No. SorNorSor.24/2561 (2018) Re: Rules for Home Loan and Top-up Loan
loan: Suspension of principal and interest payment for three accounting periods Rules for Foreign Exchange Control The Ministry of Finance issued Notification of the Ministry of Finance Re: Foreign
Board of Directors approved the strategy of operating our business as a Bank of Sustainability under appropriate risk management and good corporate governance, while maintaining a balance in economic
, 2018, primarily due to an increase in performance- based bonus payments to employees in accordance bonus policy, record of increased employee expenses in accordance with the Notification of State
., Bangpongpang, Yannawa, Bangkok 10120 Telephone No. : 02-295-4545, 02-295-4567 Fax No. : 02-295-0411 2. Date/ Month/ Year and No. of the Company’s Board of Director’s Meeting that approved the Purchase of Assets
products. In this regard, this transaction was also approved by the Investment Committee of the Company and thereafter presented and acknowledged by the Board of Directors of the Company during the Board