percent, 17.33 percent and 17.33 percent, respectively. Our capital adequacy ratios are adequate to support the additional capital adequacy ratio as the guidelines on D-SIBs. Shareholders’ equity as of
Thailand’s minimum capital requirements. Shareholders’ equity attributable to owners of the Bank as of June 30, 2018, amounted to Baht 399.9 billion. The book value per share was Baht 209.47. Operating Income
ratios are above the Bank of Thailand’s minimum capital requirements. Shareholders’ equity attributable to owners of the Bank as of September 30, 2018, amounted to Baht 404,574 million. The book value per
September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 To: The President The Stock Exchange of Thailand Enclosure
disposition of assets and connected transaction 2. POST 019/ 2019 dated 16 December 2019 Notification convening date of the Extraordinary General Meeting of Shareholders No. 1/2020 3. POST 003/2020 dated 3
, determination of investment policy, regular company performance monitoring, discussion with company management, exercise of voting right at shareholders? meeting and giving emphasis to reasons or necessity of
ค้ำประกันต้องได้รับ rating ในระดับ investment grade จากสถาบันจัดอันดับความน่าเชื่อถือต่างประเทศภายใต้ชื่อ Standard & Poor, Moody’s, Fitch หรือที่สำนักงานกำหนดเพิ่มเติม และต้องเป็นการค้ำ ประกันแบบไม่มี
offering in the shareholders’ meeting notice for the benefit of investors’ decision making. The main purpose is to enhance protection for the existing shareholders and prevent offering of benefits to any
Transforming Economy,? attracting world-famous speakers to share their experience on corporate culture development for sustainable business as a means to handle new challenge and take care of shareholders and
”) No. 1/2020, held on 6 January 2020, has unanimously resolution approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2020 held on 12