other significant evidences relating to the issuance and offering of newly issued share including to contact and filing required document and other relating document for approval to the SET; (3) to sign
offering price is determined by the shareholders’ meeting of the Company, the Company is required to obtain approvals not only from the EGM but also from the Office of the Security and Exchange Commission
loan loss reserves to minimum required provisioning 188.2% 194.4% 205.0% (6.2)% (16.8)% Ratio of loan loss reserves to NPLs 151.2% 160.0% 173.6% (8.8)% (22.4)% Non-performing loans (NPLs) at the end of
shares will be done by the Company jointly with Mr. Niti Nerngchamnong as per required by condition set forth in negotiation between Hero Venture International LLC., the Company, and Mr. Niti Nerngchamnong
highest position and authorized by the authorized directors shall affix their signatures in the registration statement. Clause 35 If it becomes necessary and expedient for any person required to affix his
shall be required or both audio and visual recording, as the case may be, of all directors presenting in the meeting throughout the period of the meeting, including traffic data produced from such
Extraordinary General Meeting of Shareholders No. 1/2019 which will be held on September 6, 2019, considering to approve this transaction required vote not less than 3 of 4 of total attended shareholders’ voting
26,412 8.0% 16.5% Ratio of net NPL to net total loans 1.3% 1.2% 1.2% 0.1% 0.1% Ratio of loan loss reserves to minimum required provisioning 259.5% 244.7% 238.9% 14.8% 20.6% Ratio of loan loss reserves to
required to report and disclose the information of this investment as Type 1 according to the Rule on the Acquisition or Disposal of assets and sending a circular notice to shareholders within 21 days from
using or disclosing such information in violation of the terms of any applicable agreement or mutual understanding that the CRA will keep the information confidential, unless disclosure is required by