. Agenda 12 Approve the amendment on the Memorandum of Association to register the decrease and increase in capital Opinion of the Board of Directors The company’s board has a resolution to present to the
application to register the transfer of the “Komchadluek” trademark to NBC. Key undertaking : The Company repays certain amount of outstanding debts to NBC within 7 business days from the Completion Date. 3.2
machinery registration no. 420331 Selling price Baht 55,000,000 in aggregate (One hundred million baht) The transfer of ownership Subsidiary Company will transfer and register the ownership of machines at the
, as detailed below. In addition, any person(s) designated by the Board of Directors to register the amendment of the Company’s Articles of Association with the Department of Business Development, the
consideration criteria (maximum acquisition value criteria). The transaction is categorized as small transaction, is not required to be disclosed according to the Notification of the Board of Governors of the
associates) as of March 31, 2018 were categorized into securities with less than one year to maturity of Baht 81.3 billion, securities with one-to-five years to maturity of Baht 307.5 billion, securities with
will consider granting the loan types, interest rate, loan limits and payment period to suit each type of customers’ business and accelerate the underwriting process. The bank has categorized the loan
categorized into securities with less than one year to maturity of Baht 74.4 billion, securities with one-to-five years to maturity of Baht 314.9 billion, securities with remaining maturities of more than five
. At present, main customers include medium to large size enterprises. The businesses are categorized into 3 main services as follows; 1. Internet Access and ICT Services Business (ICT) ICT Business is
(including net investments in associates) as of September 30, 2017 were categorized into securities with less than one year to maturity of Baht 70.4 billion, securities with one-to-five years to maturity of