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
to develop a full range of e- Payment options which will increase the efficiency of payment infrastructure development. This will support the objectives of moving towards a cashless society while
options which will increase the efficiency of the payment infrastructure. This will support its objectives of moving towards a cashless society while enabling financial transactions and economic activities
change, but believes that by moving climate-related issues into mainstream annual financial filings, practices and techniques will evolve more rapidly.” • Disclosure should be provided in the mainstream
- Market Risk • As the world moves toward low- carbon future, demand is expected to shift towards green steel/less carbon intensive steel • SteelCo is gradually moving towards green steel production, so
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
% 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
shareholders. Details of Entering into Transaction can be summarized as follows: 1. Transaction Date After the Extraordinary General Meeting of Shareholders No. 1/2018 to be held on 28 February 2018 has approved