least one-quarter of the company’s directors are independent directors. In cases in which an independent director of the derivatives broker dies, resigns, or his or her approval by the SEC office is

The Company had recorded net gain from write-off expired legal prescription of debts for year 2018 amounted to THB 119 million according to the resolve approval from the Company’s Board of Directors on

expired legal prescription of debts for year 2018 amounted to THB 119 million according to the resolve approval from the Company’s Board of Directors on 9th and 19th November 2018. 5. Performance of the

lenders to conduct information-based lending wherein other reliable factors can be used for loan consideration and approval.  Revise requirements for establishing credit limit of personal loan under

-2741-5700-5 / Fax 0-2741-6878 / Company Tax ID : 0107545000021 No. Asset Acquisition Transaction Value (Million Baht) Transaction Size (Percent) Board of Director’ Approval Date 3. Universal West

the EXAT. It is pending to the EXAT proceeding according to the procedures to the Cabinet for the approval. 4. The reclassification of the investment in TTW Public Company Limited (TTW) During the

for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2019, held on 8 March 2019, in order to dispose Land and Buildings, by the total highest

customer approval criteria for commercial lending policies vis-à-vis small and micro businesses. Focus has been on formulating area- based lending strategies to match the different natures of businesses in

interest-bearing debts to shareholders’ equity ratio of 0.6 time, up from 0.5 time, respectively. However, the Group is currently under the bond approval and issue process, should the entire process have

72763 and 72764 after the approval from the Company shareholder’s meeting to be held on 1 June 2018. The transaction is expected to be done after the shareholder’s meeting. The Company expects to sign in