No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
เกี่ยวข้องกับการกำกับดูแลความเสี่ยงด้าน IT 2.2.1 10 ผู้ประกอบธุรกิจต้องจัดให้มีนโยบายบริหารจัดการความเสี่ยงด้าน IT (IT risk management policy) ที่ครอบคลุม ดังนี้ (1) การกำหนดเกณฑ์ประเมินความเสี่ยง (risk
prepared for the adoption of IFRS 9. Non-performing loan of the commercial banking system are projected to increase at a slower pace during the rest of the year. However, given its relatively high level of
arrivals from the main source markets in Europe will still continue to show only mid-level growth. However, various external risk factors that may impact the hotels business still remain – such as: epidemics
, and managing loan quality and NPL continue to be major challenges. However, with a relatively high level of capital and the regular setting aside of additional provisions, commercial banks can still
the Company will repay the short-term debts with high interest rate and the debts that have assets of the Company as the collateral first. 7.3 The asset disposal above helps reduce the risk from the
the loan to deposit ratio and the Liquidity Coverage Ratio (LCR) which reflects the excess liquidity in the commercial banking system. With the combination of the recent high level of provisioning in
กวางขึ้น ใหรวมถึงการเสนอขายกลุมผูลงทุนสถาบัน/ ผูลงทุนรายใหญ (high net worth investors : HNW) ซ่ึงเปนผูลงทุนที่ไมจําเปนตองไดรับความคุมครองเทียบเทากบัผูลงทุน ทั่วไป 2.2 ผลสํารวจความคิดเหน็
Subcommittee on Risk Management (2) Mr. Jitkasem Sansingkeo Director 5 (3) Mr. Pipat Yingseree Audit committee and Nomination and Remuneration Committees 5. Resolved to propose to the 2020 Annual General