regulation that has been approved by the Capital Market Supervisory Board. Clause 12 A derivatives clearing house shall establish clear rules and procedures to ensure that the derivatives clearing and

stakeholders in informing the wider community, but issues material to shareholders should be set out succinctly in the annual report or equivalent prepared and/or approved by the board itself, and addressed to

. The Board of Directors Meeting has considered and approved as follows: 1. Asset Disposal Transaction of the Company Whereas the company aims to become a leading company in the real estate industry and

Board of Directors Meeting No. 8/2017 on 29 July 2017. The Board of Directors Meeting has considered and approved as follows: 1. Asset Disposal Transaction of the Company Whereas the company aims to

the Year 2018 In the Annual General Meeting (AGM) on 1 April 2019, following the performance of the company and its subsidiaries, the dividend payment has been approved for the year 2018 at Baht 1.25

in the digital age, we introduced numerous products via the K PLUS platform. Notable initiatives included K-eSavings Account, travel insurance approved by the Office of Insurance Commission (OIC), and

on Wednesday 1 April 2020 without prior notice and approved the 2nd interim dividend payment from the operating results of the company and its subsidiaries for the second half of the year 2019 (July

) on 3 April 2018, following the performance of the company and its subsidiaries the dividend payment has been approved for the year 2017 at Baht 1.25 per share amounting to Baht 1,872,876,000 or 59% of

Director approved a resolution for the payment of interim dividend for the first half of 2017 to the company’s shareholders for 0.45 Baht per share or total amounting to Baht 674,235,360 or approximately 43

opportunities to invest in renewable energy projects in India and Taiwan as the board has approved the business strategies to expand renewable energy portfolio to achieve target of 30% by 2026. Page 5 Thailand 69