Voting and Clip VDO

The Annual General Meeting of Shareholders No. 107

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. 106 held on April 26, 2018 Clip
Agenda 2 To acknowledge the Board of Directors’ Report on 2018 Operations - Clip
Agenda 3 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, 2018 Clip
Agenda 4 To consider and approve Profit Allocation from the Performance of the Year ended December 31, 2018 and Dividend Payment Clip
Agenda 5 To consider and elect Directors to replace Those retiring by Rotation Election of the Following Directors:   Clip
  1. Miss Potjanee Thanavaranit (Independent Director)  
  2. Mr. Noriaki Goto (Executive Director)  
  3. Mr. Miss Junko Kawano (Non-Executive Director)  
  4. Miss Nopporn Tirawattanagool (Non-Executive Director)  
Agenda 6 To consider and approve the Directors’ Remuneration Clip
Agenda 7 To consider and appoint the Auditors and determine the Audit Fees Clip
Agenda 8 To consider Change of the Face Value per Unit of the Bank’s Debentures Clip
Agenda 9 To consider Amendment to the Bank’s Articles of Association Clip
Agenda 10 To acknowledge Payment of Interim Dividend for the Six-month Period ended June 30, 2018 - Clip
Agenda 11 To acknowledge Revocation of the AGM No. 104’s Resolution on the Entire Business Transfer of Krungsri Factoring Co., Ltd. (KSF) to the Bank - Clip
Questions & Answers - Clip

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