leveraging of our strength as Thailand’s number-one digital banking provider, with the aim of becoming the Customers’ Life Platform of Choice under our core strategy of Customer Centricity for our business
to report to the SET as follows: 1. To propose to the Annual General Meeting of Shareholders to consider and approve the allocation of net profit for the year 2018 as legal reserves of THB 7.85 million
on 15 March 2019, had adopted resolutions to report to the SET as follows: 1. To propose to the Annual General Meeting of Shareholders to consider and approve the allocation of net profit for the year
Ref.No.1905/026EN July 16, 2019 Subject Inform about The Connected Transaction (Amendment) Attention President of the Stock Exchange of Thailand According to the Board of Directors Meeting No.9/2019
September 11, 2019 from net profit that still enjoys the tax exemption for corporate income from BOI, therefore, the dividend is free for income tax. 2. The Board of Directors approved the newly establishment
not have any relationship with the Company and Modern Street and is not connected person of the Company and Modern Street 4) Characteristic of the transaction 4.1) General Characteristic of the
สุทธิ กําไรสุทธิของบริษัทสําหรับรอบบญัชีปี 2561 ทีไมร่วมรายการนอกเหนือจากการดําเนินงานปกติ (Normalized profit) จะเท่ากับ 1,059 ล้านบาท ลดลง 384 ล้านบาท หรือ 26.6% เมือเปรียบเทียบกับรอบบญัชีปี 2560 โดยมีสา
is not a connected person of the Company under the Notification of the Capital Market Supervisory Board No. TorJor. 21/ 2551 Re: Rules on Connected Transactions dated 31 August 2008 ( as amended) and
504,986.68 Net profit (loss) -137,516,682.67 -168,477.08 From the calculation of the transaction value above, the highest transaction value equals 1.11 percent based on the value of consideration basis. The