increase of the registered capital of the Company by issuing 650,789,079 newly issued ordinary shares with a par value of Baht 1. 00 per share accounting for 18. 48 percent the Company’ s issued and paid- up
• Holding orientation sessions for new executives and employees 11 3.2 Business Directions of KASIKORNBANK and the Wholly-owned Subsidiaries of KASIKORNBANK KASIKORNBANK has established business directions on
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK
Board of Director’s meetings relating to the transaction ▪ Information Memorandum on the connected transaction prepared by the Company ▪ Information of the transaction which is disclosed through the
Management [BCM] which encompasses the Epidemic Crisis Management Plan. Emphasis is put on the safety and health of employees, customers and associates. Meetings took place and plans were adjusted to coincide
. Meanwhile, KBank gave a lecture entitled “Key Developments in the Financial Sector to Integrate ESG plus Human Rights Performance into Their Business Evaluations” session under the 3rd National Dialogue on
Certification of Green Meetings for the year 2019 from Business Council for Sustainable (TBCSD) and Environment Institute Foundation. Nevertheless, GPSC has passed through the assessment of Green Meeting’s
of the ongoing lawsuit(s) or legal dispute(s) whereby the Company or its subsidiary is a party. The description shall include only (1) any lawsuit that may negatively affect the assets of the Company