subcommittee to perform any matter as designated. The subcommittee under the first paragraph shall consist of a chairman and at least four other qualified members with the knowledge and expertise in relation to
preferable and discouraged practices are also defined to ensure quality of credit extension. KBank’s credit risk management is based on current, transparent and qualified data. The credit approval processes
Nomination and Remuneration Committee, is in the process of nominate a qualified and appropriate person to be a director for a vacant position. If there is any progress, the Company shall further inform the
Connect หรือผ่านการจดัสรร วงเงินลงทุนภายใตโ้ครงการ Renminbi Qualified Foreign Institutional Investor (RQFII) และ Qualified Foreign Institutional Investor (QFII) ไดไ้ม่เกินรอ้ยละ 20 ของมลูค่าทรพัยสิ์นของ
proposed. After the Selection Committee considers the experts qualified to be appointed as commissioners in the SEC or board members in the Capital Market Supervisory Board, as the case may be, the names of
Committee a list of experts comprising two times the number of commissioners or board members to be appointed. After the Selection Committee has considered the experts qualified to be appointed as the
nominated experts in the first Paragraph, the Selection Committee shall have the power to require that a new list of experts be proposed. After the Selection Committee considers the experts qualified to be
legally qualified, to take part in the management and administration of the Company. Therefore, it is an investment with the intention to hold the shares of the Company in a long run, rather than to
แจ้งSET_EN_BOD Resolutions (EN).20180404_vF_signature_combine.pdf 1 เลขที 1 อาคาร ทีพี แอนด์ ที ชนั 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T Tower 1 Soi Vibhavadee-Rangsit 19 Tel : (662) 936-1661-2 แขวงจตจุกัร เขตจตจุกัร กรุงเทพฯ 10900 Chatuchak, Chatuchak, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขที 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จํากดั (Translation) No. 024/0461 April 4, 2018 Subject Notification of the Board of Direct...
ดอลลาร์สหรัฐฯ ต่อรายต่อปี รวมทัง้ผอ่นคลายข้อก าหนดเก่ียวกบัการลงทนุและเพิ่มผลิตภณัฑ์ที่ลงทนุได้ ให้กบัผู้ที่มีเงินลงทนุ/เงินฝากรวม ตัง้แต่ 50 ล้านบาทขึน้ไป (Qualified Investor) โดยยกเลิกข้อจ ากัดด้านประเทศ