สารสนเทศรายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จ ากดั (มหาชน) (BKD) - หน้า 1 - Information Memorandum on Acquisition of Assets Reference is made to the fact that Board of Directors’ Meeting

Reference is made to the fact that Board of Directors’ Meeting No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the

สารสนเทศรายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จํากดั (มหาชน) (BKD) - หน้า 1 - Information Memorandum on Acquisition of Assets Reference is made to the fact that Board of Directors’ Meeting

general public to make merit and donate money via e-Donation by using QR code on K PLUS. Meanwhile, KBank has made preparations in order to accommodate payment of Chinese tourists via Alipay and WeChat Pay

appropriate under the applicable law, including but not limited to the determination of the offering periods and payment method. Table: Shareholders Structure Comparison Pre- and Post-Capital Increase 4

offering periods and payment method. Table: Shareholders Structure Comparison Pre- and Post-Capital Increase 4. Approve to propose to the shareholders’ meeting to consider and approve an appointment of the

offering periods and payment method. Table: Shareholders Structure Comparison Pre- and Post-Capital Increase 4. Approve to propose to the shareholders’ meeting to consider and approve an appointment of the

customer experience.  Revise customer screening criteria on a regular basis to reflect customer risk profile. Credit policy has been tailored for each customer segment. Industry pre-screening criteria

of Governors of the Stock Exchange of Thailand Reference is made to the resolutions of the Board of Directors’ Meeting No. 6/2018 of Master Ad Public Company Limited (the “Company”), held on May 17

เป็น ผลจากสถานการณ์ COVID-19 ในด้านต้นทุนรวมเท่ากบั 32,831 ล้านบาท ลดลงรอ้ยละ -3.2 เมื่อเทยีบกบัปีก่อน และรอ้ยละ -0.8 จากการบรหิารจดัการ ตน้ทนุ ส่งผลให ้EBITDA (pre-TFRS16) อยู่ที ่19,139 ลา้นบาท ใกลเ้ค