liquidity ratio was 1.35 times. The Company maintained healthy financial position and sturdy debt service capacity with interest-bearing debt-to-equity ratio of 0.09 times. 2019 Outlook 2018 was the final
date of submission of the application. In this regard, such attendance shall continue from the previous one and shall be required at least once every two calendar years as from the calendar year of
standards within the past two years prior to the date of submission of the application. In this regard, such attendance shall continue from the previous one and shall be required at least once every two
/ attendance THB 20,000 / attendance - Members of the Audit Committee THB 20,000 / attendance / person THB 20,000 / attendance / person 3 Remuneration Rate Year 2018 Year 2017 The Nomination and Remuneration
and small business loan. Although, the non-performing loans affected profitability, but the Thai commercial banking system still remained sturdy. Credit Rating Land and Houses Bank Public Company
loan. Although, the non-performing loans affected profitability, but the Thai commercial banking system still remained sturdy. Credit Rating Land and Houses Bank Public Company Limited is assigned the
% in the Company. 8. Meeting Attendance and Vote Casting of Interested Directors The following directors have not attended the meeting and casted the votes on the agenda item to consider and approve this
media and complied with procedure and terms as mentioned above shall be deemed that the attendance can be satisfied as a quorum and the meeting shall have the same effect as the meeting held pursuant to a
– 5.19 – 2,150.76 – 20.99 Transaction Size = Value of consideration/NTA = 21.12 / 1,410.08 = 1.50% 6. Meeting Attendance and Voting in the Board of Directors' Meeting of Stakeholders Mr. Arak Suksawad, a