preventive portfolio management to comply with the Bank of Thailand’s regulations and directions. Reinforcing of Active Credit Portfolio Management (ACPM) concept: KBank has applied ACPM concept to
capital adequacy and liquidity position assessment for improving of our forward-looking and preventive portfolio management to comply with the Bank of Thailand’s regulations and directions. Value-Based
parties connected to the Company hold 10% or more of total voting rights - None - 11. Opinion of the Board of Directors on the Transaction The Board of Directors’ meeting No. 7/2560 held on 14 November 2017
the Company and subsidiaries plus loans from financial institution(s). 10. Entering into Transactions with a company in which the parties connected to the Company hold 10% or more of total voting rights
Board No. TorChor. 21/2551 Re: Rules on Connected Transactions Ferrum Energy Co., Ltd. (“Ferrum Energy”) shall invest in power plant project with the investment value of Baht 50.00 million. Ferrum Energy
shareholders and directors of Modern Pharma Company Limited are not Executive Committee and shareholders including those with controlling power in the company. Therefore, it is not considered a connected
and connected party with the Company. 3. Details, Category, and Transaction Size of the Disposed Assets 3.1 Details of the Disposed Assets The disposed asset in this transaction is the ordinary shares
) having exhaustively comprehensive risk management of which preventive measures and arrangement shall be adequate and effective; (7) having systems and measures for preventing conflict of interests at least
‘®“√≥“„Àâ∫√‘…—∑∑”∏ÿ√°√√¡ ”§—≠ . . . . . . . . . . . 4.1 °“√ ◊́ÈÕ¢“¬ ‘π∑√—æ¬å ”§—≠ . . . . . . . . . . . . . . . . . . . . . . . 4.2 °“√∑”√“¬°“√∑’ˇ°’ˬ«‚¬ß°—π (connected transactions) . . . . 4.3 °“√ÕÕ°À
risk factors connected to the mutual fund as well as guidelines for managing such risks arranged according to the possibility of occurrence and significance of impact from highest to lowest. In