attend the meeting and have the right to vote, an approval from the Office of the Securities and Exchange Commission is required in accordance with the relevant notification of the Capital Market
approval for capital increase to offer the newly issued ordinary shares through Private Placement with a resolution of not less than three- fourth of the total votes of shareholders who attend the meeting
of Conduct and Anti-Corruption Policy via the KBank e-Learning system Encouraging employees to attend market conduct training courses Communicating to employees for prevention of insider trading We
personally attend the event. Meanwhile, the fourth training course designed specifically for our private bankers was held at Lombard Odier’s head office in Switzerland, as part of our effort to develop our
., Ltd. for 12.50% The directors who have conflict of interest did not join and vote for this agenda. Total size of related party transactions during the past six-month periods Overall, total size of
order to provide its opinions on the connected transaction; 4. Approval to fix the date for determining the names of shareholders who shall be entitled to attend the Extraordinary General Meeting of
director in order that any shareholder being unable to attend the meeting and exercise his voting rights by himself would be able to give a proxy to exercise the votes on behalf of him. In case the
appoint the auditors and determine their remuneration of 2018. Agenda 8 To consider the other issues (if any). 7. Approved the record date for the right to attend the Annual General Meeting of Shareholder