audited by the auditor as of 30 June 2015 which was the most recent financial statement prior to the date of the transaction. Consequently the Company’s Board of Directors' meeting No. 7/2016 on June 29
statement audited by the auditor as of 30 June 2015 which was the most recent financial statement prior to the date of the transaction. Consequently the Company’ s Board of Directors' meeting No. 7/ 2016 on
investment decisions for seeking benefits from derivatives for clients . “ member of fund investment committee ” means a member of a committee which is appointed or assigned by a fund management company to
11,631,980 shares Member of Board of Directors 1. Damian John Clowes 2. Gregory Kennealey 3. Michael Mohapp 4. Martin Newburger 5. Peter Hopgood Financial position and performance (unit : FJD million) 2015
uniquely diversified and integrated company in the context of its businesses. The recent acquisition of Glanzstoff’s facilities has also started a new facility in China and allows IVL to present a full menu
of the outbound product is not subject to any prohibition order by the regulators: (a) being a regulator which is a member of the International Organization of Securities Commissions (“IOSCO”) and is
granting new credits. As of May 31, 2020, the Company’s total cards reached 9.01 million cards, increasing by 4% y-y (including 2.86 million credit cards and 6.15 million member cards). Covering networks
/month) Monthly Remuneration (Baht/month) Meeting Allowance (Baht/Meeting) Board of Directors Chairman 60,000 - 6,250 Director - 20,000 5,000 Audit Committee Chairman 60,000 - 6,250 Member - - 5,000 No
) Expanding to 2 new businesses, namely Personal Loan / Nano Finance Business and the payment system for member stores (Merchant Network) 6 Forth Smart Service Public Company Limited (FSMART) 1Q19 Management