implementation of the Company’s plan. However, in order to increase the efficiency and capacity in business competition, the Investor may reconsider and amend the Company’s organizational structure, management
, the management committee, the audit committee and the remuneration committee, and the scope of authority and responsibilities of each committee; (2) Identify the audit committee members who have
Legal Execution Department during the period4 1,383.4 1,791.1 7,200.5 Total cash collected from NPL management business5 9,159.4 10,791.2 14,058.6 Remarks: 1 “Interest income from loans purchased” and
เจาะจงแก่ผู้ลงทุน (execution only) ผู้จัดจำหน่ายหน่วยลงทุนต้องจัดทำหลักฐานที่แสดงให้เห็นได้ว่าการลงทุนดังกล่าว ผู้จัดจำหน่ายหน่วยลงทุนไม่ได้มีการให้คำแนะนำทั่วไปหรือคำแนะนำเฉพาะเจาะจงแก่ผู้ลงทุน ข้อ 6 ใน
shareholder) Condition precedent A. Execution of shareholder’s agreement of PBSB Other important conditions A. PBSB shall sell partials of its businesses to RBSB, which consists of the shares held by PBSB in
. ความเสี่ยงจากการปฏบิัติงานและ การให้บริการ (execution, delivery and product management) หมายเหตุ : 1 ให้บริษทัจดัท าและจัดเก็ฐข้อมูลไว้ที่ท าการเป็นประจ าทุกปีภายในวันที่ 31 มกราคมของปีถัดไป 2 มูลค่าความ
above would be within scope of the related transaction according to the Notification of the Capital Market Supervisory Board 21/2008 Re: Rules and regulations on connected transactions and Notification of
information to the Stock Exchange of Thailand without the approval from the shareholders. 9. Acquisition and disposition of assets Transaction volume : The acquire land transaction does not come under the scope
, the maximum value is 0.13%, so it does not come under the scope for the acquisition or disposal of assets having significant value for listed companies. 10. The Company’s directors who are stakeholders
under the scope of connected transactions for listed companies as specified in The Notification of The Capital Market Supervisory Board No. Tor Chor. 21/2551, regarding rules on connected transactions