hold 100.00 percent of shares in NEXT and the paid-up capital of NEXT will be 100.00 million Baht. The Company expected that the share transfer will be completed within January 2020. Nevertheless, the

, the Company will hold 100.00 percent of shares in NEXT and the paid-up capital of NEXT will be 100.00 million Baht. The Company expected that the share transfer will be completed within January 2020

sale or transfer of the important parts of the business of the Company to other persons pursuant to Section 107 (2)(a) of the Public Limited Companies Act B.E. 2535 (1992) (as amended) with the value

, the voluntary tender offer for all securities in TBSP may be deemed as the Company’s purchase or acceptance of business transfer from other companies pursuant to Section 107(2)(b) of the Public Limited

Company for their consideration. Furthermore, the voluntary tender offer for all securities in TBSP may be deemed as the Company’s purchase or acceptance of business transfer from other companies pursuant

as the Company’s purchase or acceptance of business transfer from other companies pursuant to Section 107(2)(b) of the Public Limited Company Act B.E. 2535 (as amended) given that the Company acquires

in line with income from investments, an increase in net premiums earned - net, and revenue from capital market products. Nonetheless, given one extraordinary item – an increase in retirement reserves

the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the amendments to the Company’s Articles of Association in Article 10 regarding the issuance and transfer of shares

and approves the amendments to the Company’s Articles of Association in Article 10 regarding the issuance and transfer of shares, Article 27 regarding the board of directors’ meeting and Article 36

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