of connected transactions from shareholders’ meeting with the vote of not less than three-fourths of total votes of shareholders who attend and grant the right to vote. However, shareholders who have
as by cancellation the existent contents and use the new contents as mention below: “Clause 4. Registered Capital 2,348,135,754 Baht (Two Thousand Three Hundred Forty Eight Million One Hundred Thirty
also included the compensation for business design of the three directors, which the Company had disclosed and received ratification regarding this matter from the shareholders. 6 Moreover, Carnival
considering the balance of three dimensions – economy, society and environment – under good corporate governance, appropriate risk management and effective cost management. Along with this, we have prioritized
than three loan providers. - Applicants earning more than Baht 30,000 per month are granted credit limit of up to 5 times their monthly income, and are not subject to limitation on the number of loan
dividend on 3 May 2019. Therefore, if the 2019 Annual General Meeting of Shareholders approves the dividend at such amount, the Offer Price will be THB 90.8136 per share (Ninety point eight one three six
vote of not less than three-fourths of total votes of shareholders who attend and grant the right to vote. However, shareholders who have conflict of interest in this issue are excluded from the vote
discussed in “ Summary of Principal Differences between TFRS and IFRS, as follow: Summary of Financial Position and Operation for the Preceding Three Years and the Latest Period: Unit As of 31 December, As of