. OCMSET/6201/006 January 30, 2019 Re: The Disposition of Assets Relating to the Business of Manufacturing Accessories and Faucet Products which the Board of Directors’ Meeting No. 9/2018 Has Approved to
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 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
The Stock Exchange of Thailand The Meeting of the Board of Directors of KGI Securities (Thailand) Public Company Limited (“the Company”) No. 5/2019, held on 5th November 2019, has approved the reviewed
respect, the Board of Directors’ Meeting No. 6/2017, held on July 14, 2017, approved the allocation and offering of not more than 3,343,000,000 newly issued ordinary shares of the Company, at the par value
other companies or private companies to itself, such acquisition shall be approved by a shareholders’ meeting with a vote of not less than three-fourths of the total votes of the shareholders attending
Ordinary Shares to Specific Investors (Private Placement) at the Offering Price at a Discount of Not More than ten percent of the Market Price). 5. Approved to propose the Extraordinary General Meeting of
has resolved as follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to
222,110,860.00 from the exceeding 222,110,860 newly issued ordinary shares with a par value of Baht 1 per share will be allocated to specific investors under a Private Placement scheme (Private Placement: PP) 9