Stock Exchange of Thailand. 7) Names of connected persons and nature of relationship of the connected persons Absence 8) Conditions which may affect the rights of shareholders None 9) Opinions of the
1 At JSP 076/2561 (OOP) July 11, 2018 Subject Notifications of the connected transaction-borrowing from connected person To The President, The Stock Exchange of Thailand The Board of Director’s
1 At JSP 076/2561 (OOP) July 11, 2018 Subject Notifications of the connected transaction-borrowing from connected person (Revise) To The President, The Stock Exchange of Thailand The Board of
เลขที่ 50/2544/……… - Translation - No. 51/2018/042 10 August 2018 Subject: Board Meeting Resolution on Connected Transaction To: The President, The Stock Exchange of Thailand Attachment: Information
President The Stock Exchange of Thailand The Board of Directors of Kiatnakin Bank Public Company Limited (“the Bank”) at a meeting no.10/2561, held on September, 27, 2018, passed important resolutions as
borrowing from connected person) To The President The Stock Exchange of Thailand As a consequence of the Board of Director’s Meeting No. 14/2018 of J.S.P. Property Public Company Limited, held on November 14
required to disclose the information to the Stock Exchange of Thailand. 5. Names of connected persons and nature of relationship of the connected persons Absence 6. Conditions which may affect the rights of
in the personal data processing activities in accordance with its responsibilities and the relevant agencies as follows: Stock Exchange of Thailand; Finance Ministry; Bank of Thailand; Office of
each operating segments for the year ended 31 December 2019 of the Company and its subsidiaries had changed from the previous period of last year as follows (1) Revenue from sales of program rights