Shareholders No. 1/2018, held on 28 February 2018, whereby the “basis price” used for the tender is Baht 14.84 million, which is the price close to the appraised market value. The Company has attempted to
actions taken were as follows: Board of Directors Risk Management and Control Units Enterprise Risk Management Division Approve risk appetite and all risk management policies and guidelines Oversee
category is a pooled fund contest.The AOP will appoint an ad-hoc contest committee to oversee the application and the documents, any qualified party will advance to the interview round. The total scores
other institutional investors to oversee the investees, encourage them to seek solutions or make changes based on good corporate governance principles to create long-term benefits rather than short-term
expenses are major expenses. Currently, there are 383 provident funds, with a total number of over 3 million employees, 17,866 employers, and overall net asset value of 1.1 trillion Thai baht. That is why
transaction value equals to 10.70 percent based on the value of consideration basis. The highest transaction value is derived from this method of calculation, whereby the calculation is based on the Company’s
Disposition of Assets B.E. 2547, dated October 29, 2004 (as amended) (“Notification on Acquisition or Disposal of Assets”). The highest transaction value equals to 10.70 percent based on the value of
of transactions: - The National Bank of Cambodia (NBC) issued the new circulars regarding increase the minimum capital requirement of financial institutions and capital injection will be used for
follows: 4.1 Allocating the newly issued shares to Mr. Nop Norongdej up to 156,666,667 shares, at a par value of Baht 0.25 per share Calculated from the Minimum Price as specified above, the offering price
transaction value is greater than 15 per cent but lower than 50 percent of the consolidated total assets of the Company. The entering into of such transaction constitutes an asset acquisition transaction of the