Company General Mandate will help support the business and fundraising of the company in the future by increasing capital in such ways, increasing flexibility and funding options. To support the company's
on risks and possibility of major operational disruptions due to a possible emergency incident, as well as analyse a business impact and assess damages from major operational disruptions, so that
emergency incidents which may cause major operational disruptions to the critical functions Companies shall arrange an assessment on risks and possibility of major operational disruptions due to a possible
and international economic and political uncertainties as well as abrupt changes in capital movements, KBank is closely monitoring the situation and assessing possible impacts, placing importance on
’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. (13) Opinion by The Board
to the regulations of acquisition or disposal of assets by having significant value for listed companies. (11) For said Board of Directors’ meeting, the director (s) with possible conflict of interests
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