candidates’ names to be elected as the company’s Director on the Annual General Shareholder’s Meeting in 2019 in advance since November 16 – December 30, 2018. Shareholder shall conveniently consider the
factors totally at the amount of 11,775 million baht. The Group has elected to recognize the cumulative effect of initially adopting of TFRS 9 and TFRS 16 as an adjustment to the beginning balance of
to nominate two persons to be elected as directors of the Company. Therefore, Silom Road Limited is a juristic person to be nominated as a controlling person of the Company and regarded as a connected
shares at 45.05 percent of the registered and paid-up capital and entitled to nominate two persons to be elected as directors of the Company. Therefore, Silom Road Limited is a juristic person to be
after the capital increase and entitled to nominate two persons to be elected as directors of the Company to replace the existing directors, out of the total of seven directors, four of which are
nominate two persons to be elected as directors of the Company to replace the existing directors, out of the total of seven directors, four of which are directors and three of which are independent directors
number of activities with a focus on promoting good corporate governance. They included: Giving shareholders the opportunity to nominate a person to be elected as director and submit agenda items of the
has adopted TFRS 15, Revenue from Contracts with Customers, on modified retrospective approach. As a result, AIS elected to recognize the cumulative effect of initially applying this Standard as an
3 directors namely should retire by rotation to be re-elected to return to the office which are: (1) Mr. Rujapong Prabhasanobol Chairman of Audit committee; Nomination and Remuneration Committees; and