corporate governance, allowed KBank and K Companies to meet business targets as we gained wide acceptance and recognition at home and abroad, as reflected in the numerous awards we received in 2018. C
operating activities For the first half of 2017, the company and its subsidiaries had net cash gained from operating activities of Baht 1,997 mill ion, which increased from cash received from operating
declined, combined with the lower average utilization rate compared to the previous quarter. During this quarter, the refinery business gained from crude and product oil price hedging contract THB 29
exempted are immaterial to the consideration of the application for approval in such particular case and the benefits to be gained are not worth the cost of complying with such regulations or conditions; (2
other shareholders; 2. there is a possibility of failure to protect shareholders’ rights by causing any person to gain a financial benefit other than what should normally be gained or by causing the
consideration, whichever is higher between market price of listed securities and NTA, will be selected for transaction’s size calculation. Total value of consideration = Value of transaction gained or paid x 100
transaction’s size calculation. Total value of consideration = Value of transaction gained or paid x 100 Total asset of listed company = 416.54 x 100 712.99 = 58.42% 4) Transaction’s size based on value of equity
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...