Bhuwakul with the company seal. 4.4 Important agreements of shareholders Board resolutions and voting rights The quorum of the Board consists of not less than three-quarters of the total number of
appointed as a coordinator for information relating to the said director and executive. Name Title Signature* 1. 2. * Authorized signatory of the company shall sign this Form and affix the corporate seal
the corporate seal hereto (if any)
over the next 3 years in these high-growth, high-margin areas. This amount is in addition to the investment already made or announced of $1.50 billion in projects that are pending completion and their
Common Equity Tier 1 capital ratio, by an increment of 0.5 percent from January 1, 2019 until completion of the increment of 1.0 percent from January 1, 2020 onwards. For the Bank, with the inclusion of
profit at THB 46 million (due to the restatement following the completion of fair value assessment on July 2018, also there was a profit realization for the full quarter performance) 4. Sales of the Nikaho
the Company or Subsidiary shall take place upon the completion of construction of the ERU Project and the issuance of a Provisional Acceptance Certificate (PAC) for the CFP. During the operation phase
revenue stood at THB 218 mn, an increase of 6.4% YoY) due to the following factors. • Contributions from newly opened food courts at Central Phuket Floresta and Central Village as well as completion of food
completion of the increment to more than 2.50 percent from January 1, 2019 onwards. To satisfy the minimum levels and capital buffer requirements of the BOT, in 2018 the Bank was required to maintain the
FINANCIAL PERFORMANCE FINANCIAL POSITION PROGRESS OF PROJECTS UNDER CONSTRUCTION 3 * primarily include the construction revenue recognizes based on the percentage of completion of hydro power projects in Lao