of the 50th General Meeting of Shareholders Name Position 4. Miss Karunee Surai Executive Director and Director of Human Resources and General Affairs Division 5. Mrs. Onanong Saengpumpong Executive
Performances of K Companies and Muang Thai Life Assurance PCL 49 4.6 Capital Requirements 50 4.7 Credit Ratings 53 5. Operations of Support Groups 55 5.1 Human Resource Management 55 5.2 IT Management 58 6
. Operations of Support Groups 38 5.1 Human Resource Management 38 5.2 IT Management 40 1 1. Overview of Operating Environment 1.1 Global and Thai Economy in the First Quarter of 2020 The global economy saw a
number of maintenance schedules lower than 2018 approximately 44 days which impacts the increase in Availability Payment by Baht 31 million while the appreciation of Thai Baht. Nevertheless, the Energy
in the environmental and social areas, which include respect for human rights and good corporate governance. For example, climate change risk, biohygienic and safety risk, disputes with the community
condition and the operating results or going concern of the Company or the group of companies, including risk issues in the environmental and social areas, which include respect for human rights and good
Exchange Forward Contract in the amount of THB 255 million from the continuous appreciation of THB. Thus, EBITDA recorded was THB 781 million (+28% YoY, -1% QoQ). Refinery Business Marketing Business sales
บุคคล (Human Resources) 15 ด ี (2) ดีมาก (1) 5 การปฏิบัติงาน (Engagement Performance) 20 ด ี (2) ด ี (2) 6 การติดตามผล (Monitoring) 15 ด ี (2) ด ี (2) คะแนนเฉลี่ย 100 2.0 2.0 2 หัวหนาสำนักงานสอบบัญชีให
debentures on March 28, 2018 and partly to the Baht’s appreciation. Shareholders’ Equity Shareholders’ equity attributable to owners of the Bank as of March 31, 2018 amounted to Baht 405.5 billion, an increase
of US dollar debts; the company booked unrealized gain of Baht 605 million in 2019 from the THB appreciation against US dollar during that period while there was unrealized loss of Baht 81 million in