Transactions, B.E. 2546 (2003) (including the amendments thereof) (the “Notifications on Connected Transactions”). The approval from the shareholders’ meeting on the entering into the connected transaction is

October 2004 (as amended) (collectively referred to as “Notifications on Acquisition or Disposal of Assets”). After calculating the size of such transaction based on the Nation Multimedia Group Public Co

of Thailand issued five notifications on revised criteria for supervision of financial conglomerates to be consistent with changes in business operations of financial institutions, technology, laws and

Conducting Credit Card Business and Undertaking Business of Personal Loan under Bank of Thailand Supervision Notifications of the Bank of Thailand No. SorNorSor.12/2560 and No. SorNorSor.14/2560, dated July 17

CONGLOMERATE, to ensure common understanding and practices • Organizing training and evaluation of employees’ knowledge of compliance with the Code of Conduct and Anti-Corruption Policy via the KBank e-Learning

notifications can be summarized as follows. 1. Directors and senior management are required to dedicate their time and ability to the full performance of their duties. For instance, each director shall take part

Exchange Act B.E. 2535 (1992) or the Derivatives Act B.E. 2546 (2003), and the Notifications issued by virtue of such laws regarding management in the manner of deceit, fraud, dishonesty relating to offence

) the ground of occurrence under sub clause (a) being commission of offence under the Securities and Exchange Act B.E. 2535 (1992) or the Derivatives Act B.E. 2546 (2003), and the Notifications issued by

the Notifications issued by virtue of such laws regarding management in the manner of deceit, fraud, dishonesty5 relating to offence against property, or lacking due care, loyalty or practice on code of

Disposal of Assets B.E. 2547 (2004) (collectively, the “Notifications on Acquisition or Disposal”), having the highest transaction value of 293 percent of net profit from the Company’s operation for the last