from creating confidence among all shareholders and stakeholders, it is instrumental in making KBank a Bank of Sustainability. KBank thus undertook a number of activities with a focus on efficient
ธุรกิจหลักของบริษัทในลักษณะตามที่กําหนดไว้ในข้อ 6.2(1) ด้วย (3) ข้อตกลงระหว่างผู้ถือหุ้นใหญ่ (shareholders’ agreement) ในกรณีที่กลุ่มผู้ถือหุ้นรายใหญ่มีข้อตกลงระหว่างกัน ในเรื่องที่มีผลกระทบต่อ การออกและ
Remuneration Committee is in the process of nomination of a qualified and appropriate person to be a director for a vacant position. If there is any progress, the Company shall further inform the shareholders. 2
shareholders as when the investment was previously approved. Therefore, the Company has sought for investors who are interested in the project and it is currently under the negotiation. 4. Investment in the
percent. Currently, the current executives which are the representative of the existing shareholders are responsible for seeking the investors who are interested in the project. During the seeking process
“VGM Share Acquisition Transaction”) and to propose the same at the extraordinary general meeting of shareholders for consideration and approval. The Company would like to disclose additional information
”) would like to inform you that, in accordance with the resolutions of the Board of Directors’ Meeting No. 10/2017 held on October 30, 2017 and the Extraordinary General Meeting of Shareholders’ No.1/2018
of Thailand nor to obtain an approval from its shareholders in accordance with the Notification of the Capital Market Supervisory Board No. ThorChor. 20/2551 Re: Rules on Entering into Material
-Shareholders Shareholder % Shareholding on Pan Asia Footwear Plc. Saha Pathana Inter-Holding Plc. Saha Pathanapibul Plc. IDF Co.Ltd. I.C.C. International Plc. 18.91% 9.97% 10.19% 9.00% Saha Pathanapibul Plc
higher equity. Shareholders' Equity As of March 31, 2018, shareholders' Equity was Bt11,790 million, an increase of Bt516 million, mainly due to operating profit from the period. Analysis of performance