| Agendas |
Votes |
| Agenda 1 |
To adopt the Minutes of the Annual General Meeting of Shareholders No. 107 held on April 25, 2019 |
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| Agenda 2 |
To acknowledge the Board of Directors’ Report on 2019 Operations |
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| Agenda 3 |
To acknowledge Payment of Interim Dividend for the Six-month Period ended June 30, 2019 and for the Six-month Period ended December 31, 2019 |
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| 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, 2019 |
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| Agenda 5 |
To consider and approve Profit Allocation from the Performance of the Year ended December 31, 2019 |
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| Agenda 6 |
To consider and elect Directors to replace Those retiring by Rotation
Election of the Following Directors: |
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1. Miss Duangdao Wongpanitkrit (Executive Director) |
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2. Mr. Virat Phairatphiboon (Independent Director) |
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3. Mr. Karun Kittisataporn (Independent Director) |
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4. Mrs. Tongurai Limpiti (Independent Director) |
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| Agenda 7 |
To consider and approve the Directors’ Remuneration |
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| Agenda 8 |
To consider and appoint the Auditors and determine the Audit Fees |
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| Agenda 9 |
To consider Business Acquisition through Purchase of 50% of all Issued Shares of SB Finance Company Inc. providing Consumer Finance Products to Retail Customers in the Republic of the Philippines |
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| Agenda 10 |
To consider Amendment to the Bank’s Articles of Association |
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| Clip VDO |
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