development, study into value-accretive merger and acquisition (M&A) opportunities, as well as apply efficient cost management to its businesses. Furthermore, CPN is currently considering asset transfers into

the total 108 branches, decreased by 20 branches when compared to those of the year 2018 due to the bank’s plan for branches’ merger to align with the digital society. Information Security Management

malls, enhancement of existing malls, new mixed-use development projects, such as residential development, study into value-accretive merger and acquisition (M&A) opportunities, as well as apply efficient

branches when compared to those of the year 2018 due to the bank’s plan for branches’ merger to align with the digital society. Information Security Management System Standards’ Certificate (ISO/IEC 27001

and subsidiary companies of the Group. The change is a result of the merger in 2012 which enabled KKP to expand its service capabilities to meet the needs of more customers with the objective of

the total 111 branches, decreased by 17 branches when compared to those of the year 2018 due to the bank’s plan for branches’ merger to align with the digital society. Information Security Management

Shareholders No. 1/2017 which was held on 30 August 2017 with the disapproval resolution for the Debt to Equity Conversion Scheme, which impacted the Company’s ability to repay the debts in the amount of USD

ELCID-012019_Board Resolution and AGM Convene_EN_FINAL_Signed 2019 04 10 GST ELCID-012019_Board Resolution and AGM Convene_EN_FINAL GST Enclosure_IM for RPT (EN) _10042019

Directors under the item no. 9 The Audit Committee provides the opinions which are in line with the above resolution of the Board of Directors of the Company (unanimously) and no member of the Audit Committee

which is different from the opinion of the Board under Clause 10 All directors of the Company shared the same opinions which are in line with the Board of Directors’ resolution above (unanimity) and no