assessment) ที่เกิดหรืออาจเกิดข้ึนจากการ ประกอบธุรกิจ (ข) การก ากบัดูแลการบริหารและจดัการความเส่ียง (risk management oversight) ขอ้ 6 การจดัระบบงานตามขอ้ 5 จะตอ้งปรากฏผลในลกัษณะดงัต่อไปน้ี (1) สามารถรองรับ

>      (ข)  การกำกับดูแลการบริหารและจัดการความเสี่ยง (risk management oversight) ข้อ 6   การจัดระบบงานตามข้อ 5

หรืออาจเกิดขึ้นจากการประกอบธุรกิจ       (ข)  การกำกับดูแลการบริหารและจัดการความเสี่ยง (risk management oversight) ข้อ

ประกอบธุรกิจ       (ข)  การกำกับดูแลการบริหารและจัดการความเสี่ยง (risk management oversight) ข้อ 6   

subsidiaries operating the core businesses and other oversight guidelines for activities such as approval of increase or reduction of capital and dissolution of subsidiaries, etc. In case of a holding company

, including domestic and global economic policies. Relevant actions taken are as follows:  Establishment of the Risk Oversight Committee to increase level of independence of risk governance structure and

1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...

1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...

1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...

Division Central Treasury Department – Finance and Control Division KASIKORN BUSINESS- TECHNOLOGY GROUP Internal Audit Audit Division Audit Committee Risk Oversight Committee Operating Committee Credit Risk