statements. Payout of dividend must be approved by the shareholders? meeting. An interim dividend can also be paid by the Board of Directors? approval if the Bank?s profit deems sufficient to do so 1  CG Score

Company has been working toward the approval from Brand Owners. In the past year, one of our compound product was listed in the approved list of a big brand of beverage company in China and also a global

the Company. Therefore, the Company is required to obtain approval from the Board of Directors prior to executing such transaction, and disclose the relevant information to the Stock Exchange of

approval from the 2020 Shareholders’ Annual General Meeting, to reduce the effects that may occur to the shareholders due to the indefinite postponement of the annual general meeting. Such the interim

management of such investments, whether or not it is a central utility function and at any level, there shall be a procedure for requesting an approval from the intermediary’s board of directors in each case

business. and according to approval authority. Page 4 of 4 6. The Receivables are overdue for more than 12 months, in amount of 3.33 million baht, increased by 1.68 million baht, resulting from the solar

investigative expenses. Regarding auditor oversight, the SEC will keep the record of the misconduct of Warot, Jeeranan and Jeeraporn for 10 years for future consideration if the three offenders apply for approval

ผ่านระบบ (Online Fund Approval and Management System : “OFAM”) โดยสำนักงานได้ปรับลดบางหัวข้อเพื่ออำนวยความสะดวกให้ บลจ. และเมื่อสำนักงานได้ปรับปรุงระบบ OFAM ให้เป็นไปตามประกาศใหม่แล้ว จะทำให้

issued shares of NPSI, which is the maximum shareholding percentage allowed under the laws of the Phillipines. The shares acquisition transaction was subject to the approval from the meeting of the

THB 510mn. The land plots were part of a certain number of assets to be disposed, which received shareholders’ approval at the EGM held on 4 January 2018 MANAGEMENT DISCUSSION & ANALYSIS 1Q 2018 15 MAY