. The initial registered capital is Baht 2,000,000 (200,000 ordinary shares with a par value of Baht 10 each). The shareholding structure is shown as follows: No. Shareholder’s name Relationship Number of
the shareholders meeting consider and approve the disposal of assets for business restructuring with total value of Baht 1,403.61 million. The abovementioned disposal of assets shall be made by means of
relationship with the Company. The transaction, therefore, is not fall within criteria of connected transaction under the Notification of the Capital Market Supervisory Board No. TorChor.21/2551 Re: Rules on
approved by SEC, of which such appraised market values are between Baht 184.84-189.24 million. Asset Item 2) The consideration is based on the book value as of June 30, 2017. Value of Total Assets to be sold
duty which related to the registration of land transfer. The local maintenance tax and property tax will be borne by the Company. - Total Value of transactions and criteria on pricing : The purchase
Restuarant and food retail business 2 / 3 4.3 Authorized and paid-up share capital: Registrar capital 109,091,000 Baht Paid-up capital 109,091,000 Baht Ordinary shares 1,090,910 shares Par value 100 Baht per
acquisition of such assets pursuant to the Notification of Capital Market Supervisory Board No. Tor. Jor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets
growth and returns while maintaining our market leadership over the long term. Guided by our core strategies of “Customer Centricity” and making KBank the Customers’ Main Bank for all eight customer
THB 187,436,954,750 by issuing not more than 27,732,242,204 newly issued ordinary shares, at the par value of THB 5 per share: (1) To accommodate the allocation of 3,425,090,482 newly issued ordinary
capital of THB 187,436,954,750 by issuing not more than 27,732,242,204 newly issued ordinary shares, at the par value of THB 5 per share: (1) To accommodate the allocation of 3,425,090,482 newly issued