KrungThai Card Public Co. Ltd. · SET:KTC

KrungThai Card Public — Shareholder Meeting (2016)

34 slides from KrungThai Card Public's shareholder meeting presentation, 2016

  1. Slide 1: 14th Annual General Meeting of Shareholders 2559

    usun Uasnsvling d1Aa (UKIwU) MIsUS:BUa WeynhoKu Us:d1U 2559 _ (AsbA 14) Sun 7 wuigu 2559 1947 9.00 U.

  2. Slide 2: Agenda 1: Certify minutes of 2558 AGM (14th)

  3. Slide 3: Agenda 2: Acknowledge 2558 operating results

  4. Slide 4: Statement of financial position

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  5. Slide 5: Statement of financial position: assets, 31 December 2558

    € VUNAQVPIUENISIDU wy 5u7 32 gustav 2558 Aunsws aunsweKuuldeu NuaAiiasswMsiAvuInisuan MUauNus:U:U1OAs:ASUMHUAMETUKU annimsAniasanntdu ankumsAmn annUnsuasswins annuidu SOUaUNSWEKUUIOYU aunsweilunyudeu MuauNus:e:079 douUSuUsudiunuiuiwasqunsni aunsweluGPIonu aunswembiNUlAsomsAnUYs aunswelUnuuseudu soud

  6. Slide 6: Statement of financial position: liabilities

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  7. Slide 7: Statement of financial position: shareholders' equity

    € DUNAQVIIUENISIDU a 3u7 31 sudtAU 2558 (cid) nUaulasdouvoulfioru (Fid) douvoutjfioxu nuiSouRu nuvans:iGeu Ruanury 257,833,407 Au yariaqua: 10.00 uINn nunooniia:d7szlao Ruenury 257,833,407 Ku yariua: 10.00 u1n UIS:ASUIIAO daouintuyarnqu douiiuyarnquanicy misaau . JAASSIAO asoumungnuw Sululsivnass so

  8. Slide 8: Statement of comprehensive income

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  9. Slide 9: Agenda: Approve profit allocation and dividend for 2558

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  10. Slide 10: Dividend payment and profit allocation 2558

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  11. Slide 11: Agenda: Elect directors replacing those retiring by rotation

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  12. Slide 12: Directors retiring by rotation

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  13. Slide 13: Nomination of directors to replace retiring directors

    ynananidsumsiauagolkid sum sigan IOUASSUNISIINUNSSUNISAGQVOIOANDIN MIAKUDOIWUIIS: 1. Atuwas KazIDSY 2. AtuFISUS:m wsvwoU 3. Atus:ifivs AsuDAA

  14. Slide 14: Director nominee profile 1

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  15. Slide 15: Director nominee training and education

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  16. Slide 16: Directorships and meeting attendance

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  17. Slide 17: Directorships in other companies

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  18. Slide 18: Work experience in the last 5 years

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  19. Slide 19: Work experience history

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  20. Slide 20: Director nominee profile 2

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  21. Slide 21: Director nominee training and education

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  22. Slide 22: Directorships and meeting attendance

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  23. Slide 23: Directorships in other companies

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  24. Slide 24: Work experience

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  25. Slide 25: Work experience history

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  26. Slide 26: Director nominee profile 3

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  27. Slide 27: Work experience

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  28. Slide 28: Agenda: Director remuneration

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  29. Slide 29: Directors' remuneration proposal

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  30. Slide 30: Agenda: Director remuneration

    AMIQDUIINUWIAU

  31. Slide 31: Slide 31

  32. Slide 32: Audit fee comparison

    € usun Gaauri fs Isuna lsgen aoudeys SAA 2557 2558 Quarter 1 420,000 432,000 432,000 Quarter 2 420,000 432,000 432,000 Quarter 3 420,000 432,000 432,000 Year End 2,200,000 2,304,000 Hivacler-selele Total 3,460,000; 3,600,000/ 3,600,000 %Change 4% 0%

  33. Slide 33: Appointment of auditors and audit fee for 2559

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  34. Slide 34: Other matters

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Krungthai Card Public Company — Shareholder Meeting (2016) on 6ix