to consider the following agenda: 1) To certify the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2017. 2) To consider and approve the Audited Financial Statement of the year ended
the result in 2Q18. This decrease was a result of the extraordinary items and also the new investments. Without these items, the Company reported an increase operating result of THB 78 million from the
the result in 2Q18. This decrease was a result of the extraordinary items and also the new investments. Without these items, the Company reported an increase operating result of THB 78 million from the
called extraordinary general meetings. The board of directors may call such a meeting at any time, as deemed appropriate. Shareholders holding shares amounting to not less than one- fifth (1/5) of the
Charansanitwong 66/1, Charansanitwong Rd., Bangplad, Bangkok, for which the agenda items are as follows: Agenda 1: To consider and certify the Minutes of the Extraordinary General of Shareholders Meeting no. 1/2019
Charansanitwong 66/1, Charansanitwong Rd., Bangplad, Bangkok, for which the agenda items are as follows: Agenda 1: To consider and certify the Minutes of the Extraordinary General of Shareholders Meeting no. 1/2019
economic growth and seasonal demand for loans at year-end. The brighter prospect for loans may also come from an extraordinary factor, as rising demand is anticipated before the measures to curb mortgage
debt ratio that could be fairly compared to peers in the same industry as well as suppor t the investment in current and future projects. On 28 August 2019, the Extraordinary General Meeting of
Reform Priorities in Asia: Taking Corporate Governance to a Higher Level Taking Corporate Governance to a Higher Level reform priorities in Asia 2011 REFORM PRIORITIES IN ASIA: TAKING CORPORATE GOVERNANCE TO A HIGHER LEVEL 2011 This work is published on the responsibility of the Secretary-General of the OECD. The opinions expressed and arguments employed herein do not necessarily reflect the official views of the Organisation or of the governments of its member countries. This document and any m...
% 37% Income tax expenses (47) (66) (90) 36% 91% Profit before FX & extraordinary items 764 786 1,074 37% 41% Net foreign exchange gains (losses) 1 1 (21) n/a n/a Legal reserved - - - n/a n/a Net profit