jointly failed to perform their duties with responsibility, due care, and loyalty or failed to perform their duties with dishonest intent and obtained unlawful gains for themselves or another person which
failed to perform their duties with responsibility, due care, and loyalty or failed to perform their duties with dishonest intent and obtained unlawful gains for themselves or another person which caused
(2) Mr. Patiphat Supasirisin and (3) Mr. Sakesan Baisak jointly failed to perform their duties with responsibility, due care, and loyalty or failed to perform their duties with dishonest intent and
follow: 1. The Bangchak Refinery average crude run in Q1/2018 was recorded at 109.35 KBD or 91% utilization rate of refinery capacity, which is comparable to the average production in Q1/2017. 2. Total
were made on 2017 financial statement, affecting the statement of financial positions as follow: Asset: Investment in associated companies decreased THB 242 million Shareholders’ Equity: Retained
+ 225,000,000)] = 3.35 Baht/share B. Exercise ratio shall be adjusted as follow: Ratio 1 = Ratio 0 x [MP x (A+B)] [(A x MP) + BX] = 1 x [2.74 x (4,554,643,575+225,000,000)] [(4,554,643,575 x 2.74)+(486,000,000
holding or having possession of digital tokens; (2) capital gains from the transfer of cryptocurrencies and digital tokens. KBank shall perform in accordance with the Bank of Thailand’s circular Ref. No
registration as a public listed company in the Market of Alternative Investment (mai) 2. To approve the change in par value and number of shares of CAZ (Thailand) Co., Ltd. as follow; Items Before changing par