-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

excellence, with greater consideration of consumer protection in order to deliver excellent financial products and an unsurpassed service experience to all our customers. Meanwhile, KBank places equal

deliver excellent financial products and an unsurpassed service experience to all our customers. Meanwhile, KBank places equal importance on supporting functions which are in harmony with our business

Audit Division 10  Key Developments to Strengthen Risk Management KBank places a great emphasis on effective and timely risk management. Risk management policies, tools and processes have been developed

postponement of no longer than 10 business days from the day of the redemption order, unless permitted otherwise by the SEC Office; (2) immediately inform each unitholder who places a redemption order of the

” section on KBank’s website. 9 Risk Management Structure1) 1) Data as of December 31, 2018 Key Developments to Strengthen Risk Management KBank places the great emphasis on effective and proactive risk

commercializing 5G technology in 2020. V3 27/02/63 5 6. Sustainable Banking - The Bank places importance on caring for and enhancing the quality of the environment and society. Apart from the traditional role of

places an emphasis on the responsibility towards the environmental, social, and governance, simultaneously with the creation of economic returns to ensure sustainable growth, but also how the company

places and by the methods specified in the prospectus and the registration statement. In cases where the capital market products under subclause (1) of Paragraph 1 are investment units of an exchange

) trading orders of investment units; (b) subscription forms for securities at the places and by the methods specified in the prospectus and the registration statement. In cases where the capital market