A9Rl82jco_1g84tbb_6bg.tmp 1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 014/2019 18 March 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding no payment of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Manag...

emphasis on leveraging our strength as the number-one digital banking service provider to offer products and services “Beyond Banking”, stay relevant to “Everyone, Every Day, Every Way and Everywhere” and

Platform of Choice”, meaning the most-preferred platform that can meet customers’ needs in every aspect of their lives. We thus place emphasis on leveraging our strength as the number-one digital banking

controls and key management for protection of sensitive and critical information. Additional Guidelines 1. The policy under Clause 8(2) should address the type, strength and quality of the encryption

㈎ᜎ㔎䠎䐎ℎ䠎ᘎ㤎Ďᔎ䤎ⴎ܎‎ᜀㄎ䤎܎ᤎ㔎䤎‎䀀ऎḎ㈎『䌎ᤎĎ⌎ጎ㔎ᜎ㔎䠎ᰎ㤎䤎ᬎ⌎『Ďⴎᨎ᠎㠎⌎Ď㐎ࠎ䀎ᬎ䜎ᤎᨎ⌎㐎⤎ㄎᜎࠎㄎᐎĎ㈎⌎㰎⼀瀀㸀ഀ਀㰀瀀㸀⠀㈀⤀숀  ผู้รับประกันภัยต้องได้รับการจัดอันดับความแข็งแกร่งทางการเงิน (financial strength rating) ในครั้งล่าสุดในอันดับและจาก

that effective actions are taken in a timely manner to cope with a highly volatile market. KBank has also placed importance on efficient risk management under the supervision of the Risk Oversight

company in the following matters: (1) Risk management oversight system. Policy and practices in managing risk arising from the undertaking of fund management business shall be prescribed in writing and the

in writing with an approval from the board of directors of the company in the following matters: (1) Risk management oversight system. Policy and practices in managing risk arising from the undertaking

ภาคผนวก 1 5 three lines of defense ได้แก่ (1) ชั้นแรก คือ การควบคุมภายในและการสอบทานการปฏิบัติงานประจ าวัน (2) ชัน้ที่สอง คือ การก ากบั ดูแลและตรวจสอบในลกัษณะ oversight function ว่ามกีารปฏิบัติงานเป็นไป

·≈ (oversight) „À⺟≥â√—∫¡Õ∫À¡“¬ªØ‘∫—µ‘ß“π „À⇪ìπ‰ªµ“¡‡ªÑ“À¡“¬¡“°πâÕ¬‡æ’¬ß„¥ ∫∑∫“∑Àπâ“∑’Ë ·≈–§«“¡√—∫º‘¥™Õ∫¢Õß ç°√√¡°“√é ·≈– ç§≥–°√√¡°“√é 41 °“√¡’ à«π‰¥â‡ ’¬À√◊Õ§«“¡¢—¥·¬âß∑“ߺ≈ª√–‚¬™πå¢Õß °√√¡°“√ æ√∫. ∫√‘…—∑¡À