such review to the intermediary’s board of directors or a committee appointed by the board of directors; (5) setting out the following execution in case directors, executives or other personnel are
such review to the intermediary’s board of directors or a committee appointed by the board of directors; (5) setting out the following execution in case directors, executives or other personnel are
the company. In this regard, a person who is independent from the unit responsible for voting should be appointed for the task and the examination report should be submitted to the board of directors of
the right to vote to comply with the voting guideline prescribed by the company. In this regard, a person who is independent from the unit responsible for voting should be appointed for the task and the
on expanding our services for more comprehensive coverage. To this end, KBank appointed two more business partners, i.e., Inthanin Coffee and SPAR stores, to be our banking agents in offering KBank
paperless banking services via electronic machines. Under this initiative, basic banking counters are used for providing other services instead. Meanwhile, KBank Service appointed the 7-Eleven convenience
financial adviser (IFA) to provide an opinion pursuant to the Notification of Connected transactions, which the Company appointed Advance Capital Services Co., Ltd. as IFA. Nonetheless, the Company has no
, excluding interested shareholders’ equity; (2) Appoint an independent financial adviser (IFA) to provide an opinion pursuant to the Notification of Connected transactions, which the Company appointed Advance
independent financial adviser (IFA) to provide an opinion pursuant to the Notification of Connected transactions, which the Company appointed Advance Capital Services Co., Ltd. as IFA. Nonetheless, the Company
1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of not more than ten percent of the Market Price 2. Capital Increase Report Form (F53-4) 3. Information M...