result of the Bank’s progress in resolving the NPLs. As part of the resolution, during 4Q17, assets were transferred to the Bank to partly resolve the NPLs. For hire purchase loans, the amount of NPLs also
resolution at a meeting of the holders of depositary receipts, the reason for the amendment to the depositary agreement and any impact on the holders of depositary receipts that has occurred or will occur
first half of 2019 of Baht 18,375 million net of dividend payment of Baht 8,371 million (Baht 4.50 per share) following the resolution of the shareholders’ meeting dated April 12, 2019, and revaluation
billion (Baht 4.50 per share) following the resolution of the shareholders’ meeting dated April 12, 2018, while revaluation gains on available-for-sale investments decreased by Baht 11.6 billion. V2 30/08
million (Baht 4.50 per share) following the resolution of the shareholders’ meeting dated April 12, 2018, and the interim dividend payment made from the net profit from operations in the first half of 2018
November 12, 2019 Subject: Notification of the Resolution of the Board of Directors Meeting Re: the Investment in N.E.X.T Company Limited To: President Stock Exchange of Thailand Enclosure: Information
November 12, 2019 Subject: Notification of the Resolution of the Board of Directors Meeting Re: the Investment in N.E.X.T Company Limited (additional) To: President Stock Exchange of Thailand Enclosure
อินโดนีเซีย และตอ้งไดรั้บอนุมติัจากท่ีประชุมผูถื้อหุน้ของธนาคารดว้ยคะแนนเสียงไม่นอ้ยกวา่สามในส่ีของ จ านวนเสียงทั้งหมดของผูถื้อหุน้ท่ีเขา้ร่วมประชุมและมีสิทธิออกเสียง BOD Resolution EGM 1-2020 TH_Final_clean
2020 of Baht 10,765 million, net of an interim dividend payment of Baht 9,544 million (Baht 5 per share) according to a resolution from the Board of Directors’ meeting on April 1, 2020, in combination
Securities and Exchange Commission which have stipulated the preparation of the appraisal report to support such proceedings, including [i] the disclosure of information, [ii] the solicitation of a resolution