Agendas |
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Votes |
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Introducing Board of Directors and Executives
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Agenda 1 |
To certify the Minutes of the Extraordinary General meeting of Shareholders No. 1/2007 held on September 26, 2007 |
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Agenda 2 |
To acknowledge the Board of Directors’ Annual Report |
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Agenda 3 |
To consider and approve the Bank’s Balance Sheets and Profit and Loss Statements for the Fiscal year ended December 31, 2007 |
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Agenda 4 |
To consider the Operating Results’ Allocation of year 2007 and the non-Payment of Dividend |
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Agenda 5
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To consider and elect directors
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5.1 The election of directors to replace the retired by rotation directors |
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5.2 The election of director to fill in the board’s vacancy |
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Agenda 6 |
To consider and approve the remuneration of Directors |
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Agenda 7 |
To consider and appoint the Auditor and approve the audit fee |
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Agenda 8 |
To consider and approve the cancellation of the principal amount of the unissued debentures pursuant to the resolution of the Annual General Meeting of Shareholders No. 92 held on April 27, 2004 in Agenda 13 and the request for the Bank and2or any of its branches to issue and sell various types of debentures |
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Agenda 9 |
To consider and approve sale Non-Performing Loan (NPL) portfolios |
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download Clip VDO (Thai version) 
