same business as detailed in clause 6. 13. Opinion of the Audit Committee and/or any Director Which is Different from the Board of Directors’ Opinion - None - 14. Other material information After the

used for investment and the Company also compared the assets value with other companies which operate the same business as detailed in clause 6. 10 13. Opinion of the Audit Committee and/or any Director

management under the supervision of the Enterprise Risk Management Division, Credit Risk Management Sub-committee and Risk Management Committee, to maintain risks within KBank’s risk appetite. . Market Risk

per share. to be in line with the increase of the Approve the allocation of the Company’s newly issued ordinary shares to specific investors (Private However, the meeting empower the Executive Committee

allocation of the Company’s newly issued ordinary shares to specific investors (Private However, the meeting empower the Executive Committee or the Managing Director to amend or change the date of

nationality and a residence in the Kingdom of Thailand, and one of such directors shall be an audit committee as prescribed in Clause 32. Clause 29 9 The structure of the board of directors and the management

financial institutions of the Target Group Hotels and Resorts 10. Opinion of the Board of Directors The Board of Directors’ Meeting No. 3/ 2018 considered the information presented by the executive committee

continuously generate a return on investment, profit, growth of assets, profits and cash flow to the Company and shareholders in a long-term period. 13. Opinion of the Audit Committee and/or the directors of the

meeting empower the Executive Committee or the Managing Director to amend or change the date of determination of shareholders who shall be entitled to attend the Extraordinary General Meeting of

in which the Principles were to be implemented was left open. The Principles 1 See IOSCO Technical Committee, Statement of Principles Regarding the Activities of Credit Rating Agencies (Sept. 2003