third quarter of 2019, KBank, in collaboration with the Thai Bankers’ Association, expressed our intention to elevate Thai financial institutions’ business practices. To this end, responsible lending

shares of the Company in the number of 53,402,175 shares, at a par value of Baht 0.25 per share and consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company for the

/2020 consider and approve the amendment to Clause 4 of the Company’s Memorandum of Association so as to in accordance with the decrease of registered capital. 3. Approve to propose that the extraordinary

%, mainly caused due to revenue from domestic transport by land has been transferred to be operated under the association company since March 2016, the total revenue is decreased. The impact of the bankruptcy

company’s investment in subsidiary’s association of 1.22 million Baht Best regards, Sawai Chatchairungruang Managing Director

remuneration for the year 2020. 10. To consider and approve the amendment of Articles 26 and 35 of the Articles of Association of Panjawattana Plastic Public Company Limited 11. To consider any other business

>> Notifications of the Association of investment Management Companies   Type Title Section See Document Status Notified Date Effective Date 1. Act   Securities and Exchange Act 2535   117 12/03/1992 16/05/1992

foreign securities companies (section 93) |- Holidays (section 110) |- Securities Registrar Business (section 222) |- Association Related to Securities Businesses (section 230) |- Terms and Condition for

(section 110) |- Securities Registrar Business (section 222) |- Association Related to Securities Businesses (section 230) |- Terms and Condition for Information Technology |- Anti-Money Laundering and

& Merger (section 90) |- Representatives Office of foreign securities companies (section 93) |- Holidays (section 110) |- Securities Registrar Business (section 222) |- Association Related to Securities