ไขของ รายการตอ่ผู้ ถือหุ้นของบริษัทฯ เพื่อประกอบการพิจารณาอนมุตัิการท ารายการ โดยที่ประชุมคณะกรรมการบริษัทฯ ครัง้ที่ 7/2561 เมื่อวนัที่ 21 กุมภาพนัธ์ 2562 มีมติอนุมตัิแต่งตัง้ให้บริษัท เจย์ แคปปิตอล
service station, including the convenience store business, “SPAR”, and the Inthanin Coffee Shop under the management of Bangchak Retail Co., Ltd., to answer to consumers’ needs for increased convenience and
. KASIKORNBANK’s Investments in Subsidiaries and Associated Companies 61 7. Shareholder Risk Management 62 1 1. Overview of Operating Environment 1.1 Global and Thai Economy in 2018 and Outlook for 2019 The global
; as well as having exhibition booths at various exposition events.As for the SPAR convenience store, the brand established more varied sales promotion campaigns e.g. SPAR Aroi-Tua-Thai which brings
to inform the significant resolutions of the Board of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, at 14.30 p.m., as follows: 1. Approved to propose to the Extraordinary
significant resolutions of the Board of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, at 14.30 p.m., as follows: 1. Approved to propose to the Extraordinary General Meeting of
Company Limited; 5) Summary of the Amendment of Objectives of Master Ad Public Company Limited. Master Ad Public Company Limited (the “Company”) would like to inform the significant resolutions of the Board
development of new products with more complexity which requires additional criteria; for instance, structure of return on investment and warning of complex features and significant specific risks associated
market for capital mobilization in Asia or globally. 6 SEC Board 1 4 7 10 3 6 9 2 5 8 7ANNUAL REPORT 2014THE SECURITIES AND EXCHANGE COMMISSION Mr. Achaporn Charuchinda obtained an LLB from Thammasat
take part in determining directions and significant operations of the activities. Some of significant rights of the shareholders are: Rights before a decision to invest Rights as a shareholder SEC