[COMPANY NAME] Ref: EFORL IR018/2020 27 March 2020 Subject: The Resolutions of the Board of Directors to postpone the 2020 Annual General Meeting of Shareholders and cancellation of the agenda item

to inform you the resolutions of the Board of Directors’ Meeting No. 8/2020, held on 24 August 2020. The important resolutions can be summarized as follows: 1. 1 . At the 2020 Annual General Meeting of

failed to solve its deficiencies.   Therefore, at its meeting on 21 February 2024, the SEC Board passed the following resolutions:              (1) By virtue of Section 35, Paragraph 2, of the Digital

. The PSA regulates the following payment systems and services. (1) Systemically Important Payment Systems, including Bank of Thailand Automated High-value Transfer Network (BAHTNET) and Imaged Cheque

58 58 Sep. 2017 Jun. 2017 Cheque Direct Service 33 31 Self-Service Channel (K-ATM and K-CDM) 11,768 11,652 K-ATM (Automated Teller Machines) 9,167 9,026 K-CDM (Cash Deposit Machines) 2,601 2,626 K-PUM

our foreign clients. 18 Electronic Banking Services Electronic Banking Services Number of Units Jun. 2019 Mar. 2019 Self-Service Channel (K-ATM and K-CDM) 11,643 11,867 K-ATM (Automated

E_1 Legal_FA_2015_12_29-c A brWCorpL.1hig A Executive Summary Management Discussion and Analysis For the Quarter Ended March 31, 2018 In the first quarter of 2018, Thai economic growth gained traction, buoyed by both domestic and international factors. However, the business sector faced rising challenges, namely various forms of competition, a borderless marketplace within the ASEAN Economic Community (AEC), and the advancing digital age amid the rapid pace of technological advancement, thus lea...

Offices 8 8 Cheque Direct Service 20 33 Electronic Banking Services Number of Units Sep. 2018 Jun. 2018 Self-Service Channel (K-ATM and K-CDM) 11,846 11,806 K-ATM (Automated Teller Machines) 9,228 9,191 K

Offices 8 8 Cheque Direct Service 33 33 Electronic Banking Services Number of Units Jun. 2018 Mar. 2018 Self-Service Channel (K-ATM and K-CDM) 11,806 11,868 K-ATM (Automated Teller Machines) 9,191 9,270 K

www.kcproperty.co.th Company's Registration No. 0107536001133 No. KC 072/2018 16 October 2018 Subject Notification on the resolutions of the Board of Directors Meeting regarding to the appointment of Acting Deputy