time of tender. For the reasons mentioned above, the Board of Director’s meeting no. 2/2019 held on 29 January 2019 resolved unanimously to cancel the resolutions of the Board of Directors’ meeting No
Limited (the “Company”) hereby informs that the Board of Directors’ Meeting No. 1/2019, which was held on January 30, 2019 at 10.00 hours, has passed significant resolutions which may be summarized as
12 December 2019. The Bank would like to inform you of the resolutions of the Board of Directors’ Meeting No. 1/2020 held on 23 January 2020 as follows: 1. Acknowledged the purchase of shares in
retained earnings at Baht 24,284 million. The Dividend payment Due to the spread of the coronavirus (COVID-19), the Board of Directors’ Meeting No. 4/2020, held on March 30, 2020, has passed resolutions as
Dividend payment Due to the spread of the corona virus (COVID-19), the Board of Directors’ Meeting No. 4/2020, held on March 30, 2020, has passed resolutions as following: postponed the 2020 AGM and
, meeting quorum, vote on resolutions, number of meetings in each year (e.g. every quarter or at least once in a quarter), REIT manager’ meeting agenda; (2) specify issue concerning essential transaction of
] laws, objectives or articles of corporation, and the resolutions of the board of directors or of the shareholders’ meeting; (b) breaching the law relating to the supervision of the capital market whether
1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resigned di Warangkan mittee to rep Sontiyan Ch Resolutions and Updated of Thailand port on Na mittee (F24-1