; (2) be in accordance with the Announcement of the National Council for Peace and Order No. 74/2557 (2014) Re: Electronic Conferencing which specifies that meetings may be held via electronic media
PUBLIC CO.,LTD. http://www.bangkokbank.com BOA BANK OF AMERICA NATIONAL ASSOCIATION http://www.https:bankofamerica.com BAY BANK OF AYUDHYA PUBLIC CO.,LTD. http://www.krungsri.com BNP BNP PARIBAS BANGKOK
submit financial statements and reports on financial and non-financial information as prescribed under Section 56 [of the Securities and Exchange Act B.E. 2535 (1992)]. Clause 912 The registration
the statement of financial position and the statement of comprehensive income for the year ended December 31, 2018 for submission to the 2019 Annual Ordinary General Meeting of Shareholders. 2. Resolved
. Resolved to approve the statement of financial position and the statement of comprehensive income for the year ended December 31, 2018 for submission to the 2019 Annual Ordinary General Meeting of
) from KrungThai Bank Public Company Limited The Tender Offeror has received the financial support for the Tender Offer from KrungThai Bank Public Company Limited with the credit line of THB 3,500 million
not exceeding 12 months) in the amount of not exceeding THB 142,500 million from financial institutions and/or major shareholder(s) as to accommodate the Shares Purchase Transaction and the tender offer
term of not exceeding 12 months) in the amount of not exceeding THB 142,500 million from financial institutions and/or major shareholder(s) as to accommodate the Shares Purchase Transaction and the