qualifications and does not have any prohibited characteristics under Section 24 and the notification of the Securities and Exchange Commission or the notification of the Capital Market Supervisory Board
additional provision for retirement benefits, the net profit attributable to owners of the parent would be THB 1,675 million (+15.9% YoY). Dividend On August 14, 2019, the Board of Directors had approved an
ระดับสูง (Responsibility of board and senior management) คณะกรรมการ (Board of Director) หรือผู้บริหารระดับสูง (senior management) ต้องให้ความส าคัญกับนโยบายการน า FinTech มาใช้ และอนุมัตินโยบายดังกล่าว
______________________________________________________________________________________ ______________________________________________________________________________________ • เงื่อนไขผอนผนัการรายงานกรณีการไดหุน เห็นดวย ไมเห็นดวย o โครงการตองไดรับความเห็นชอบจาก board o การสั่ง
International Accounting Standards Board หรือ American Institution of Certified Public Accountants หรือ Financial Accounting Standards Board โดยงบการเงินดังกลาวอาจตรวจสอบ และแสดงความเห็นโดยผูสอบบัญชีที่สามารถ
November 1) EGM no. 1/2019, on 20 November 2019 approved the appointment of 2 new non-executive directors, Mr. Kris Narongdej to be Chairman of the Board of Directors and Mr. Korn Narongdej to be a member of
interim dividend approved by the Board of Directors at the amount of THB 1,952 million to be paid in April 2020 and long-term loans in Myanmar Kyat currency in Myanmar to support beverage factory
are in duty to handle Covid-19 pandemic, some properties in UK are still in operation. - Board of Directors of Singha Estate PCL resolved to postpone the 2020 AGM until further notice and approve the
interest and tax decreased by Baht 93.98 million whereas corporate tax decreased by 25.89 million from the lower operating profit together with tax exemption of a subsidiary as granted by the Board of
100,229.43 3,218.88 3.2 3.2.1 Liabilities increased in the amount of THB 3,625.47 million, the main reasons were as follows: (1) Dividend payable increased because the Board of Directors in the meeting no. 3