environment. In the first quarter, the Company adjusted strategy to expand outlets by expanding branches franchise business. This is a new business opportunity that can attract local business networks by
reckoned when compared to the revenue of Q1/2019. The reason behind this revenue direction may be from the expanding of COVID-19 outbreak, causing some businesses’ alarmed condition, delayed investment, or
salary adjustment plan. The decrease of the depreciation of building by THB 1.58 million from the expanding of useful life of building. In the first quarter of 2020, the increase of net impairment losses
Company has acknowledged the situation and adjusted the strategy and marketing plans accordingly to minimize the impact, by focusing in expanding the customer base and emphasizing in online channel
Specialized Bank (Cambodia) Plc grew by 28% from last year. In addition, the Company has expanding more service channels providing more convenience to customers and this also saved the Company’s operation cost
be equal to Baht 0.50 per share, in the total amount not exceeding Baht 846,948,436. Item 5 To consider and elect directors to replace those due to retire by rotation Opinion of the Board: It deemed
directors to replace those due to retire by rotation Opinion of the Board: It deemed appropriate to propose that the Meeting of Shareholders approve the re-election of Mr. Vitoon Tejatussanasoontorn, Mr
omission of dividend payment for year 2019 performance, be approved. 4. That the re-appointment of the following directors retiring by rotation as directors of the Company for another term, be approved: 1
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
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