ที่ออกใหม่เพื่อไถ่ถอนหุ้นกู้เดิม (renew) 6. บุคคลอื่นใดที่ผู้เสนอขายหลักทรัพย์แสดงต่อสำนักงานได้ว่าบุคคลดังกล่าวสามารถเข้าถึงและ
; 5. ผู้ถือหุ้นกู้ของบริษัทที่ออกหลักทรัพย์ซึ่งเป็นหุ้นกู้ที่ออกใหม่เพื่อไถ่ถอนหุ้นกู้เดิม (renew) 6
of loyalty). . . . . . . . . 2.4 ç°√√¡°“√é µâÕß√—∫º‘¥µàÕ°“√‰¡à√—°…“Àπâ“∑’ˇ撬߄¥ . . à«π∑’Ë 2 ∫∑∫“∑Àπâ“∑’Ë¢Õß§≥–°√√¡°“√ . . . . . . . . . . . . (Board of Directors) 1. ç§≥–°√√¡°“√é ¡’Õ”π“®Àπâ“∑’ËÕ
sale. ● Directors’ remuneration was recorded at Baht 2.99 million in 3Q.2019 and Baht 8.12 million in 4Q.2019. An increase of Baht 5.13 million, or 171.25% , primarily due to numbers of directors have
the Board of Directors (BOD) annual meeting No.5/2020 are as follows: 1. The approval on the adjustment plan in arranging the annual general meeting (AGM), 2020. The Company will consider matters
, directors, officers or employees or any of the Banks (and their shareholders, directors, officers or employees) or any other person as to the accuracy, completeness or fairness of the information or opinions
expenses Unit: Baht million 3Q20 2Q20 % QoQ 3Q19 % YoY 9M20 9M19 % YoY Employee's expenses 1,491 1,342 11.1 1,440 3.5 4,254 4,185 1.7 Directors’ remuneration 8 8 (0.6) 12 (34.2) 23 34 (34.4) Premises and
Interim Dividend Payment According to the current situation of COVID-19 that has high possibility to become more severe: spreading widely, Therefore, the conclusions of the Board of Directors (BOD) annual
13,239 8.4% Directors’ remuneration 66 33 54 100.0% 22.2% 99 89 11.2% Premises and equipment expenses 3,829 2,296 3,147 66.8% 21.7% 6,124 5,885 4.1% Taxes and duties 763 781 850 (2.3)% (10.2)% 1,543 1,666
-2020 Synergy from the acquisition of GLOW • The 2018-2037 PDP states that the power generating capacity will grow to 77,211 MW, in which in Q1/2019, the Ministry of Energy resolved to renew the contract