Policy Committee (MPC) resolved to lower the Thai policy rate to 1.50 percent from 1.75 percent – its first such move in four years – in its meeting held on August 7, 2019. Thailand Economic Growth Sources
in submitting inquiries and expressing beneficial opinions in a meeting, to the best of their abilities; senior management shall not serve as full-time employees at other organizations, and shall
approval from shareholders in Extraordinary General Meeting No. 1/2018. However, on October 11th, 2018, the ERC announced its resolution for disapproval of GLOW acquisition after the company submitted the
General Meet 2020 The Board of Directors of the Company has resolved to hold the 2020 Annual General Meeting of Shareholders on June 19, 2020 at the Company’s Head Office, 17th Floor. The Company concerned
board of directors or the resolution of the shareholders’ meeting during a period of one year prior to the filing date of the application; (b) a director, executive or controlling person is being ordered
shareholders qualified to vote and no more than ten percent of the total votes of the shareholders who attend the meeting vote against the proposal. In this regard, the counting of number of votes shall not
in the Universe of ESG 100 securities group of 2018. Results of the Quality Assessment of the Annual General Meeting of Shareholders Thai Investors Association has assessed the Annual General Meeting
in the corporate social responsibility’s activities. Results of the Quality Assessment of the Annual General Meeting of Shareholders The Thai Investors Association has assessed the Annual General
., Bangpongpang, Yannawa, Bangkok 10120 Telephone No. : 02-295-4545, 02-295-4567 Fax No. : 02-295-0411 2. Date/ Month/ Year and No. of the Company’s Board of Director’s Meeting that approved the Purchase of Assets
index that has value follwing the market capitalization and has the high and continuous yielding dividend 3 years ago. Results of the Quality Assessment of the Annual General Meeting of Shareholders Thai