line with other regional currencies due to concern over the looming trade war between the US and China. Meanwhile, the Monetary Policy Committee (MPC) resolved to keep the key policy rate unchanged at
January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...
) to total loans at the end of 2018 remained unchanged at 2.9 percent. However, the level of capital reserves and loan loss reserves remained high and adequate to absorb future loan losses in the banking
payment is also remain unchanged, i.e. May 21,2019. 5. The date, time, and venue of 2019 Annual General Meeting of Shareholders shall remain the same, i.e. on April 22, 2019, at 13.00 hours, at The Grand
of all the projects in Thailand to be somewhat unchanged, as there was a full quarter record of performance from Solar Co-op project which commenced its commercial operation in Q1/2017. 2. Solar power
original fixed rate of Baht 3.76 per unit, resulting in electricity charge at 3.5966 Baht per unit (before VAT) for the period, which is unchanged from the previous period between May-August 2018. ERC has
mentioned, other information in relation to the capital increase remain unchanged. Please be informed accordingly. Yours sincerely, Finansa Public Company Limited (Mr. Varah Suchitakul) Director No. For. 19
liabilities Classification of financial liabilities mainly remain unchanged for the Bank. Majority of financial liabilities continue to be measured at amortized cost (AMC). The criteria for designating a