shareholders to propose a candidate for directorship, and present issues for inclusion in the meeting agenda at the 2019 General Meeting of Shareholders. A number of activities undertaken continually to promote
according to the Company’s equity method in the consolidated financial statement of the previous period. In this regard, the consolidated financial statement for 3 months period of the current year yields the
December 2018 thanks to strong support from our shareholders. In May 2018, BGRIM was also selected to be in the ESG100 list (Environmental, Social and Governance) by Thaipat Institute to reflect the company
3 VIII. OPERATING AND FINANCIAL REVIEW AND PROSPECTS 5 IX. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES 6 X. MAJOR SHAREHOLDERS AND RELATED PARTY TRANSACTIONS 7 XI. INTERESTS OF EXPERTS AND COUNSEL 8
corporate governance is essential for sustainable business operations. Aside from creating confidence among all shareholders and stakeholders, it is instrumental in making KBank a Bank of Sustainability. In
shareholders as at 30 April 2018 are as follows: Name Number of shares held in Lertsamartyotha Percentage of total issued shares 1. Mrs. Naparat Khamngoen 499,500 99.90 2. Ms. Jeerapa Khosu 100 0.02 3. Mr
event for official launch of Carabao Cup held in the United Kingdom. Our net profits attributed to shareholders of the Company in the Q2/2017 amounted to THB 426 million, up by THB 33 million or 8.5%, and
attributed to shareholders of the Company in the Q3/2017 amounted to THB 389 million, decreased by THB 50 million or 11.5%, and contributed to THB 1,037 million in 9M/2017, down by THB 172 million or 14.2% for
financing cost stood at 2.81% Net debt to equity ratio stood at 0.07x In 2017, CPN spent approximately THB 16,024 mn of capital expenditure (CAPEX), THB 10,455 mn of which on land acquisition and development
scheduled in PPA while the construction cost was also in line with the budget approved by shareholders. This achievement would enable us to keep record of managing the project to commence COD in time and in