Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider
, decreasing over-year, but still within the set target of 3.2-3.4 percent. However, non-interest income fell Baht 405 million, or 2.61 percent over-year due mainly to decreasing net insurance premiums. Moreover
dividend pursuant to the applicable laws); (2) To acknowledge the allocation of the fund as legal reserve that the Company’s legal reserve has reached the threshold required by laws; 2 (3) To consider and
information memorandum regarding this transaction to the Stock Exchange of Thailand (the “SET”) as per the Schedule (1) of the Notifications on Acquisition or Disposal of Assets and circulate the information
Exchange of Thailand (the “SET”) for 15 consecutive business days prior to the date on which the Board of Directors unanimously passed the resolution to propose such offering to the EGM, which is during the
wever, it is de uding other c ansaction, the orized the Ex ors and/or ma on of the new tion to the en e the contract saction, inclu ase Agreeme application fo to the Offic and (“SET”) , to take any ot
Construction Products Public Co.,Ltd. 6 (7) Home Product Center Public Co.,Ltd. 358 287 LH Property and Loan Fund II 16 17 Quality House Public Co.,Ltd. 282 192 Total 831 726 7. The comparison of the Company’s
fit and proper criteria set out under MAS’ guidelines • Interested persons may refer to the applicable regulatory requirements, application procedures and application form (See Appendix 2) Qualified
company in category of mutual fund management company or private fund management company, such securities company shall have shareholders’ equity presented in latest financial statement, audited by auditor
thereof, as the case may be; (b) in case of a securities company in category of mutual fund management company or private fund management company, such securities company shall have shareholders’ equity