and shareholders. 2 From the reconsideration of investment in S-TREK, the Board of Directors’ meeting has approved to postpone the investment in S-TREK for the following reasons: 1) Accounting record of
accordance with the following rules and shall supervise that its own personnel comply with such rules as well: (1) establish a written outsourcing policy having been approved by the intermediary’s board of
one agenda has not been approved, the approved agenda will be aborted and there will be no consideration in other next agenda which will considered the approval appeared in Agenda 2 and Agenda 3 would
Bank Public Company Limited (the “Bank”) held on 11 December 2019 which approved an entering into a Conditional Share Purchase agreement (“CSPA”) among the Bank, Standard Chartered Bank (“Standard
equal to 17.99% and as a result is classified under Class 2 Transaction i.e. 15% or higher but not exceeding 50% pursuant to the Notifications on Acquisitions or Dispositions, the Company is required to
value based on total considerations method is equal to 17.99% and as a result is classified under Class 2 Transaction i.e. 15% or higher but not exceeding 50% pursuant to the Notifications on Acquisitions
manner as specified by Clause 6 as the third category of prohibited characteristics. Clause 4 The followings shall be classified as the first category of prohibited characteristics: (1) being a person who
equivalents of 181.0 million baht. Details of cash flows in each activity can be classified as follows: 2017 2018 Cash flows from operation activities (704.6) (920.4) Cash flows from investment activities