with the national agenda to embrace the AEC. http://www.kasikornbank.com/ 13 Branches and Financial Service Offices/Centers Domestic Service Network Number of Locations Overseas Service Network Number of
(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
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
number of activities with a focus on promoting good corporate governance. They included: Giving shareholders the opportunity to nominate a person to be elected as director and submit agenda items of the
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
jointly consider the agenda of the Board of Directors’ meeting. 10 Manager includes a person holding an equivalent position called otherwise. 11 Chairman and manager