will not change its Board of Directors. The group companies continue to be operated by current Board of Directors and Management. 2. The Board of Directors approved the appointment of Silom Advisory
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
) “Association” means any association relating to securities business, which has been approved by and registered with the Office, whose objective is to promote and develop securities business in the category of
approved by and registered with the Office, whose objective is to promote and develop securities business in the category of investment management; Clause 3. The securities company shall advertise any mutual
the period of loan which will be due on September 30, 2017. This loan was approved in the Company’s Board of Directors Meeting No.3/2017 on March 16, 2017, for receiving financial assistance in form of
President of the Stock Exchange of Thailand The Board of Director’s Meeting No. 7/2562 of J.S.P. Property Public Company Limited, held on June 25, 2019 agree to approved the receive financial assistance from
. 1. Approved the Company to receive financial assistance from connected persons that transaction is a connected transaction according to the Notification of the Securities and Exchange Commission. The
transaction without general trading conditions. Therefore, the transaction must be approved by The Board of Directors of the Company and to disclose the information of connected transaction to the SET. 1. Date
transaction and the type of normal business transaction without general trading conditions. Therefore, the transaction must be approved by The Board of Directors of the Company and to disclose the information