-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...
during 10 – 12 January 2018 (for the registered bidders who are not deemed as a connect person of the Company, the Company will also allow the registration only to accommodate the communication and
during 10 – 12 January 2018 (for the registered bidders who are not deemed as a connect person of the Company, the Company will also allow the registration only to accommodate the communication and
during 10 – 12 January 2018 (for the registered bidders who are not deemed as a connect person of the Company, the Company will also allow the registration only to accommodate the communication and
via digital channels in sync with customers’ changing needs. Major initiatives included upgrade of K-Cash Connect Plus features to facilitate customers in their transactions with greater efficiency
has prioritized development of financial innovations. In this quarter, we connected our electronic letter of guarantee service (K CONNECT-LG) with blockchain to increase service efficiency for our large
loan; and (5) A product offering a special credit line to SME customers for tax payment to government agencies via K-Cash Connect Plus and K-Corporate Payment Card (Tax Smart Card). Furthermore, KBank
2 เอกสารรับฟังความคดิเห็น เลขที่ อสภ.32/2559 เร่ือง หลักการบริหารกิจการทีด่ี (Corporate Governance Code) เผยแพรเ่มื่อวันที่ 22 กรกฎาคม 2559 ส านักงานได้จดัท าเอกสารฉบบันี้ขึน้เพือ่รับฟังความคดิเหน็จากผู้เกี่ยวข้อง ท่านสามารถ download เอกสารเผยแพร่ฉบับนี้ได้จาก www.sec.or.th ท่านสามารถส่งความเหน็หรือข้อเสนอแนะให้ส านักงานได้ ตามทีอ่ยู่ด้านล่าง หรือ e-mail: sasanee@sec.or.th โทรสาร 0-2263-6099 วันสดุท้ายของการแสดงความคิดเห็น วันที่ 31 ตุลาคม 2559 ท่านสามารถติดต่อสอบถามขอ้มูลเพิ่มเติมได้จากเจ้าหน้า...
replicate its success in the integrated PET segment going forward. 3. Fibers This segment includes all our offerings in the mobility (automotive and tires) domain, the personal hygiene domain and lifestyle
No. For. 19/2018 August 23, 2018 Subject: Capital Increase, Waiver from Mandatory Tender Offer by Using the Resolutions of Shareholders’ Meeting (Whitewash), Connected Transaction, Extension of Amount and Term of Bond Issuance, and Determination of Date of the Extraordinary General Meeting of Shareholders No.1/2018 To: The President of the Stock Exchange of Thailand Enclosure: 1. Capital Increase Report Form (F 53-4) 2. Details pertaining to the Request for Waiver from Mandatory Tender Offer Obl...