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
ธนาคารยงัคงนโยบายควบรวมสาขาในพืน้ท่ีทบัซ้อนหรือมีปริมาณผู้ใช้บริการน้อยตอ่เนื่อง 13 ในไตรมาสนี ้ธนาคารเปิดศูนย์สินเช่ือเงินช่ืนใจ (Happy Loan Center) เพิ่มขึน้ 2 แห่ง โดยเป็นสาขา รูปแบบใหม่ที่ให้บริการผลิต
locations, three mini branches (this branch format shares the space of our business partners to provide customers basic services), and two Happy Loan Centers by KBank to offer loan products and advisory
% 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
of associates and joint ventures 89 111 110 (1%) 24% 175 221 26% Income tax expenses (69) (47) (63) 34% (9%) (95) (110) 16% Profit before FX & extraordinary items 705 764 861 13% 22% 1,611 1,624 1% Net
compared to the same period of the previous year (+50%, YoY) and an an increase of THB 83 Million when compared to the previous quarter (+12%, QoQ) Furthermore, the extraordinary general shareholder meeting