of Conduct and Anti-Corruption Policy via the KBank e-Learning system Encouraging employees to attend market conduct training courses Communicating to employees for prevention of insider trading We
อบรมและประเมินความรู้ความเข้าใจเก่ียวกับการปฏิบตัิตามจรรยาบรรณของพนกังานและนโยบาย การปอ้งกนัการหาผลประโยชน์ในหน้าที่โดยมิชอบผา่นระบบ e-Learning อบรมหลกัสตูร Governance, Risk Management and Compliance
-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
after the hotel is closed. 2019-2021 Guidance For the second phase of the 9-year strategic plan "Realizing Growth Potentials", the Company plans to open 10-12 new hotels under Dusit International both
Dusit Princess Srinakarin Bangkok) and Dusit Thani College ₋ Baht 245 million for ERP, software, hotel and education CAPEX ₋ Baht 650 million for mixed-use project 2019-2021 Guidance For the second phase
JV 300 Cash decrease 5,681 Others 101 Total 107,042 107,042 FY21 MD&A Advanced Info Service Plc. 2022 Guidance Core service revenue • Mid-single digit growth EBITDA • Low-single digit growth CAPEX
% 25,141 7.5 % Total Equity 81,825 23 % 85,816 25 % Classification: Internal FY22 MD&A Advanced Info Service Plc. 7 2023 Guidance (excluding 3BB impact) Core service revenue Around 3 – 5 % EBITDA Mid-single