replacing Ms. Patra Chirathivat for the remaining term. 2) Mr. Boonyarit Ngamwongmas to be the Independent Director / Audit Committee replacing Miss. Varunee Sojiphan for the remaining term. Effective on
landlord. 3. Approved the appointment as below: 1) Mr. Liao, Chih –Yu to be the Independent Director / Chairman of the Audit Committee replacing Ms. Patra Chirathivat for the remaining term. 2) Mr. Boonyarit
exchange, as the case may be, which are in a list of asset that an investor would be able to exchange with ETF units according to the requirements of such ETF. “exchanging in-kind” means entering into the
with ETF units according to the requirements of such ETF. “exchanging in-kind” means entering into the following transactions with a management company or the issuer of ETF units, as the case may be: (1
business under the first paragraph does not include the lending of money for purchasing, selling or exchanging securities in the course of securities brokerage or securities dealing business or the purchase
to inform you that, today (27 June 2018), the Company established a new subsidiary to facilitate the asset holding restructuring of the Company’s subsidiary. By replacing BTS Assets Company Limited
directors replacing those retired by rotation. 8. To consider and approve the determination of director’s remuneration for the year 2020. 9. To consider and approve the appointment of auditors and their
in the course of replacing one of its distributors, which affected sales in the second half of the year, which normally is the high season period, although there remained such markets with continued
service (e-KYC) Expanding 2 new businesses: Personal Loan/Nano Finance and the service station for charging/replacing battery for electric motorcycle The company emphasizes the efficiency of Boonterm
Commercial Banking Business, replacing Mr.Aphinant Klewpatinond, who is currently the Chief Executive Officer and the President. This appointment has been approved by the Bank of Thailand and will be effective