K. W. METAL WORK PUBLIC COMPANY LIMITED Head office 259/83 Sukhumvit 71 road, Phrakhanong-nur, Wattana, Bangkok Branch 1 300/142 Moo. 1 Tambon Tarsit, Amohoe Pluag-daeng, Rayong Branch 2 300/138 Moo
General Meet 2020 The Board of Directors of the Company has resolved to hold the 2020 Annual General Meeting of Shareholders on June 19, 2020 at the Company’s Head Office, 17th Floor. The Company concerned
hereto. Sincerely yours, - Ms. Veena Lertnimitr - (Ms. Veena Lertnimitr) Head of Investment Banking The Siam Commercial Bank Public Company Limited - Mr. Norachet Sangruji - - Mrs. Patchanee Limapichat
with Lombard Odier to develop our personnel. To this end, the third training course designed specifically for our private bankers and support teams was held at the private bank’s head office in Geneva
major customer in the future. Then, the Company had entered the agreement with those entity by set up the strict payment conditions. At the present, 10% of the program right fee has been collected and the
agencies for mutual funds, securities registrars; 6. Head Front/Investment (deputy managers or equivalent positions/assistant managers or equivalent positions/ departmental directors or equivalent positions
matters shall be passed by more than 50 percent affirmative votes of the shareholders present at the meeting and entitled to vote; and (b) Special Resolutions: all special resolution matters shall be passed
present at the meeting and entitled to vote; and (b) Special Resolutions: all special resolution matters shall be passed by not less than 75 percent affirmative votes of the shareholders present at the
well as to approve the appointment, transfer and dismissal of the head of the internal audit unit or any other units responsible for the internal audit. - Review the risk assessment and risk management