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
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