(Translation) 9 April 2019 Subject: Disclosure of Additional Information on the Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) No.1 Attention: Secretary-General, The Office of The Securities and Exchange Commission President, The Stock Exchange of Thailand Board of Directors and Securities Holders of Glow Energy Public Company Limited Refers to: Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) dated 22 March 2019 Reference is...
related to the meeting agenda, in advance of the meeting. 8 3.2 Business Directions of KASIKORNBANK and the Wholly-owned Subsidiaries of KASIKORNBANK KASIKORNBANK has established business direction
addition, shareholders were given the opportunity to submit questions concerning agenda items of the General Meeting of Shareholders No.106 in advance of the shareholders meeting date, and KBank responded to
shareholders to propose a candidate for directorship, and present issues for inclusion in the meeting agenda at the 2019 General Meeting of Shareholders. A number of activities undertaken continually to promote
- December 2019) at the rate of Baht 0.80 per share, totaling Baht 2,255,783,493.60. This is the same rate that the Board of Directors of the Company No. 2/2020 on 12 February 2020 agreed to propose the agenda
the UN Sustainable Development Goals All the goals are underpinned by a series of targets, some financial and some outcome based as part of the 2030 Agenda. Our analysis of green bond investment has led
affect the performance of duties and the giving of independent opinions, and that the following information has also been disclosed in the notice calling the shareholders’ meeting under the agenda for the
สิทธิออกเสียงแบบสรุปรวมผลเฉพำะวำระท่ีมี ค ว ำมส ำ คัญ (aggregated by major categories of agenda) มี ค ำ อ ธิ บ ำ ย เหตุ ผ ลก ร ณี ท่ี ออกเสียงคดัคำ้นดว้ย • GPIF จะจัดประชุมกับบริษัทจัดกำรทุกปีงบประมำณ
jointly consider the agenda of the Board of Directors’ meeting. In case of a holding company, disclose the information on the directors and the controlling persons of the subsidiary operating the core