statements. Payout of dividend must be approved by the shareholders? meeting. An interim dividend can also be paid by the Board of Directors? approval if the Bank?s profit deems sufficient to do so 1 CG Score
Thailand The Board of Director’s meeting No. 1/2020 of General Engineering Public Company Limited (“the Company”) held on March 2, 2020 has approved and verified the financial statements of the Company and
Thailand The Meeting of the Board of Directors of KGI Securities (Thailand) Public Company Limited (“the Company”) No. 3/2020, held on 7th May 2020, has approved the reviewed financial statements including
No. 4/2020 of Indorama Ventures Public Company Limited (“IVL” or the “Company”) held on 13th May 2020, has approved the granting of financial support by way of providing guarantee or Standby Letter of
auditors approved by the SEC and appointed 2 by the company, to the SEC. Additionally, the company is required to propose the agenda of appointment of the company auditor as aforementioned in the upcoming
Stock Exchange of Thailand The Board of Director’s meeting No. 3/2020 of General Engineering Public Company Limited (“the Company”) held on May 15, 2020 has approved and verified the financial statements
conditions appropriate which will be able to generate long term benefits to the company and shareholders. Therefore, the Audit Committee has approved the company to enter into such transaction. 9. Opinions of
transactions with seller by during past 6 months). This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders
/2020 dated November 7, 2020 approved the Company’s Interim Financial Information ending September 30, 2020. The Company would like to clarify the nine-month period ended September 30, 2020 earnings
The Stock Exchange of Thailand The Meeting of the Board of Directors of KGI Securities (Thailand) Public Company Limited (“the Company”) No. 5/2019, held on 5th November 2019, has approved the reviewed