planned to propose to the 2020 AGM for approval. When combined with the interim dividend from the Bank’s operating results of the first six-month period of 2019 at the rate of Baht 1.50 per share paid to
the record date for the interim dividend on April 13, 2020 and dividend payment date on April 28, 2020. This was to replace the annual dividend payment which the Bank planned to propose to the 2020 AGM
biomass power generation business. 9. Board’s opinion on the Transaction CEN’s board of directors unanimously voted in favour of the Transaction and propose the Transaction for further consideration and
option plan (ESOP). 10 Clause 14 In case an applicant will provide a bondholder representative for any issued bonds, an applicant shall: (1) propose [the SEC Office] the draft terms and conditions stating
of Thailand (the “SET”) for 7 consecutive days prior to the date on which the Board of Directors resolved to propose the said offering for approval at the Extraordinary General Meeting of Shareholders
Exchange of Thailand (the “SET”) for 7 consecutive days prior to the date on which the Board of Directors resolved to propose the said offering for approval at the Extraordinary General Meeting of
shares traded on the Stock Exchange of Thailand (the “SET”) for 7 consecutive days prior to the date on which the Board of Directors resolved to propose the said offering for approval at the Extraordinary
of 16 Dividend CPN has a dividend policy of no less than 40% of annual net profit. On February 21, 2019, the Board of Directors passed a resolution to propose to the Annual General Meeting of
of 16 Dividend CPN has a dividend policy of no less than 40% of annual net profit. On February 21, 2019, the Board of Directors passed a resolution to propose to the Annual General Meeting of
with all customer groups and to propose complete financial products and services to meet demand of each customer group. The bank shall consider loan type, interest rate, credit type, repayment period