or the Managing Director to amend or change the date of determination of shareholders who shall be entitled to attend the Extraordinary (Record Date), as well as to amend, change or determine the date

determination of shareholders who shall be entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2018 (Record Date), as well as to amend, change or determine the date, time and venue of the

ธนาคารพาณิชยไ์ดใ้นระหวา่งด าเนินการใกลเ้คียงกบั หุน้สามญั (absorb losses on a going-concern basis) หรือเม่ือธนาคารพาณิชยมี์ผลการด าเนินงาน ท่ีไม่สามารถด าเนินกิจการต่อไปได ้(gone-concern basis) จึงก า

the resignation letter from his position as the director of the Company, effective form June 12, 2018 onwards due to his personal reason. 11. Approved that the determination of the date of the

capital and rate or proportion of benefits that the trust property shall pay to the financial instrument holders. The determination of rate and proportion of such payment of benefits shall comply with the

change the date of determination of shareholders who shall be entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2018 (Record Date), as well as to amend, change or determine the

meeting, and has voting rights, excluded the vote of shareholders who has conflict of interest. Furthermore, there is a resolution passed to confer the power regarding (1) the determination, and alteration

Company (share swap) at the offering price of Baht 7 per share, totaling Baht 357,000,000 was appropriate and reasonable in aspect of both the investment and the determination of the selling price of the

with outstanding environmental, social and governance performance as well as concern for stakeholders in both social and environmental aspects and sustainability management process. 21 November 2018

business. Similarly, private investment sector was slowdown regarding to the concern about uncertain government spending except in the electronics group that moved production base from abroad and the