Voting and Clip VDO

The Annual General Meeting of Shareholders No. 106

Agendas Votes Clip VDO
Introducing Board of Directors and Executives - Clip
Voting procedure - Clip
Agenda 1 To adopt the Minutes of the Annual General Meeting of Shareholders No. 105 held on April 27, 2017 Clip
Agenda 2 To acknowledge the Board of Directors’ Report on 2017 Operations - Clip
Agenda 3 To acknowledge Payment of Interim Dividend for the Six-month Period ended June 30, 2017 - Clip
Agenda 4 To consider and approve the Bank’s Statements of Financial Position (Balance Sheets) and Statements of Profit or Loss and Other Comprehensive Income (Profit and Loss Statements) for the Year ended December 31, 2017 Clip
Agenda 5 To consider and approve Profit Allocation from the Performance of the Year ended December 31, 2017 and Dividend Payment Clip
Agenda 6 To consider and elect Directors to replace Those retiring by Rotation
Election of the Following Directors:
  Clip
  1. Mr. Phong-adul Kristnaraj (Independent Director)  
  2. Mr. Pornsanong Tuchinda (Executive Director)  
  3. Mr. Takeshi Ogasawara (Non-Executive Director)  
  4. Mr. Takayoshi Futae (Non-Executive Director)  
Agenda 7 To consider and approve the Directors’ Remuneration Clip
Agenda 8 To consider and appoint the Auditors and determine the Audit Fees Clip
Questions & Answers - Clip

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