risk management in accordance with the Third Party Risk Management Implementation Guideline in cases where there is use of services, connection or access to information by a third party. KBank has put in

. KBank has thus placed importance on operational risk management through the development of policies and operational risk frameworks to enhance our operational risk management as a unified standard

Financial Statements of Advanced Connection Corporation Public Company Limited (“the Company”) and its subsidiaries for the 6-month ended June 30, 2017, appear as comprehensive operating income 3.60 million

No. 1/2018 of Advanced Connection Corporation Public Company Limited (“the Company”) held on January 17, 2018 has a resolution to approve to enter into Contract to buy and sell of Land and factory

Meeting No. 1/2018 of Advanced Connection Corporation Public Company Limited (“the Company”) held on January 17, 2018 has a resolution to approve to enter into Contract to sell of Land and factory buildings

. 2/2019 of Advanced Connection Corporation Public Company Limited (“the Company”) held on February 25, 2018 has a resolution to approve to enter into Sale and Purchase Contract of 1,000,000 ordinary

of Advanced Connection Corporation Public Company Limited (“the Company”) and its subsidiaries for the 3-month ended March 31, 2019, appear as comprehensive operating net Profit of the Company THB 4.13

Directors No. 2 / 2019 of Advanced Connection Corporation Public Company Limited ("the Company") held on 25 February, 2019 . There was a resolved to approve the contract to sell all ordinary shares held by

Director resolved to approve the connection transaction and aligned with Audit Committee opinion. Please be informed accordingly. Sincerely yours, (Unyarat Pornprakit) Director and Chief Executive Officer

to approve the connected transaction for maximize company’s benefits. Opinion of Board of Director The Board of Director resolved to approve the connection transaction and aligned with Audit Committee