transaction for THB 44.8 mn under other income. • In 2Q19, the Company recognized a provision of employee benefit for retirement amount THB 116 mn, as well as a retroactive adjustment for GLAND amount THB 15 mn

plan, focusing on provision of knowledge and environmental, social and governance (ESG) compliance, at both the national and international level, including analysis, comparison and assessment of KBank

, held on October 25, 2017 passed resolution of the decrease those whole of registered capital before these increase capital. 3. Schedule for the shareholders’ meeting to approve the capital increase and

with a par value of Baht 1.00 per share) which the Board of Directors’ Meeting No. 9/2017, held on October 25, 2017 passed resolution of the decrease those whole of registered capital before these

1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of not more than ten percent of the Market Price 2. Capital Increase Report Form (F53-4) 3. Information M...

1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...

นโยบายและบริหารจัดการกุญแจ เพื่อการเข้ารหัสข้อมูล (key management) 2. ผู้ประกอบธุรกิจต้องจัดให้มีนโยบายการบริหารกุญแจเพื่อการเข้ารหัสข้อมูล ตลอดช่วงเวลาการใช้งาน (key management whole life cycle) โดยก าหนด

whole or in part; The aforesaid risk factors include only those likely to affect the Company, the group of companies or the securities holders directly, not general risks on business undertaking or

Company Limited in connection with the Transaction; (10) The Company and the relevant group companies shall have obtained a board resolution to set provision or to impair the value of certain non-performing

KASIKORN Bank Public Company Limited in connection with the Transaction; (10) The Company and the relevant group companies shall have obtained a board resolution to set provision or to impair the value of