payment according to the resolution of the Board of Directors Meeting No. 2/2020, amount to THB 20.3 MB. And decreased from the share repurchase project in which the Company had bought the shares in the
from the interim dividend payment according to the resolution of the Board of Directors Meeting No. 2/2020, amount to THB 20.3 MB. And decreased from the share repurchase project in which the Company had
approved at a general meeting of shareholders (with additional conditions) 1 CG Score 2021 from Thai Institute of Directors Association (IOD) 2 AGM Level 2021 from Thai Investors Association 3 Companies
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
: Information Memorandum on Connected Transaction regarding Assets and Services of JKN Global Media Public Company Limited The Board of Directors’ Meeting of JKN Global Media Public Company Limited ( the “Company
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
of interest as agreement of list on items 7 without meeting and vote). They are of the opinion that the proposal is suitable for a subsidiary because it’s required to using service of related company
7 without meeting and vote). All agree that such transaction is appropriate since the company acquires office building service and has to rent office area for an office in order to administrate with