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
On April 26, 2019, the 2019 Annual General Meeting of Shareholders passed a resolution to approve the dividend payment of THB 1.10 per share from the 2018 net profit, or approximately at 44.0% payout
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
’ meeting in order to seek approval on the entering into of the transaction, whereby the resolution with respect to the entering into of the transaction shall be passed by votes of no less than three-quarters
shareholders’ meeting (as specified under (2)); and (4) To convene a shareholders’ meeting in order to seek approval on the entering into of the transaction, whereby the resolution with respect to the entering
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