’ meeting in order to seek approval on the entering into of the transaction, whereby the resolution with respect to the entering into of the transaction shall be passed by votes of no less than three-quarters
shareholders’ meeting (as specified under (2)); and (4) To convene a shareholders’ meeting in order to seek approval on the entering into of the transaction, whereby the resolution with respect to the entering
billion (Baht 4.50 per share) following the resolution of the shareholders’ meeting dated April 12, 2018, while revaluation gains on available-for-sale investments decreased by Baht 11.6 billion. V2 30/08
million (Baht 4.50 per share) following the resolution of the shareholders’ meeting dated April 12, 2018, and the interim dividend payment made from the net profit from operations in the first half of 2018
November 12, 2019 Subject: Notification of the Resolution of the Board of Directors Meeting Re: the Investment in N.E.X.T Company Limited To: President Stock Exchange of Thailand Enclosure: Information
November 12, 2019 Subject: Notification of the Resolution of the Board of Directors Meeting Re: the Investment in N.E.X.T Company Limited (additional) To: President Stock Exchange of Thailand Enclosure
อินโดนีเซีย และตอ้งไดรั้บอนุมติัจากท่ีประชุมผูถื้อหุน้ของธนาคารดว้ยคะแนนเสียงไม่นอ้ยกวา่สามในส่ีของ จ านวนเสียงทั้งหมดของผูถื้อหุน้ท่ีเขา้ร่วมประชุมและมีสิทธิออกเสียง BOD Resolution EGM 1-2020 TH_Final_clean
circumstances, the Company is adamant in maintaining shareholders’ return and return at present and in the long-term. Shares Repurchase Project On February 20, 2020, the Board of Directors passed a resolution of
2020 of Baht 10,765 million, net of an interim dividend payment of Baht 9,544 million (Baht 5 per share) according to a resolution from the Board of Directors’ meeting on April 1, 2020, in combination