. Assoc. Prof. Dr.Ekaporn Rakkwamsuk Director 4. Ms. Jatechanya Boonchaleo Director 5. Dr. Aphichat Samoon Independent Director 6. Asst. Prof. Dr. Chalermkiat Wongvanichtawee Independent Director 7

ปรับปรุงหลักเกณฑ์เก่ียวกับค่ำธรรมเนียม รำยปีของบริษัทหลักทรัพย์ที่เป็นนำยหน้ำซื้อขำยหน่วยลงทุนที่เป็นอิสระ (independent LBDU) เพ่ือเป็นกำร สนับสนุนให้ LBDU ที่สำมำรถแสดงได้ว่ำมีควำมเป็นอิสระในกำรให้ค ำแนะน ำ

.2546 including additional announcement. 2. The meeting appoints the independent financial advisor. Due to the disposition of assets between the company and the seller is the connected transaction which

. Pichai Chunhavajira (Independent Director) 2) Mr. Krisada Chinavicharana (Independent Director) 3) Mr. Teerapong Wongsiwawilas (Independent Director) 4) Mr. Visit Vongruamlarp (Ministry of Finance

) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be approved by not less than three-fourth of the total number of votes of the shareholders attending the

by the International Finance Corporation (IFC). In addition, KBank believes that good corporate governance is essential for sustainable business operations. Aside from creating confidence among all

’ knowledge, understanding and awareness of human rights principles, to prevent human rights violations. KBank believes that good corporate governance is essential for sustainable business operations. Aside

essential for sustainable business operations. Aside from creating confidence among all stakeholders, it is instrumental in making KBank a Bank of Sustainability. In this quarter, KBank granted the rights to

essential for sustainable business operations. Aside from creating confidence among all shareholders and stakeholders, it is instrumental in making KBank a Bank of Sustainability. KBank thus organized a

following criteria unless a waiver has been obtained from the SEC Office: (a) any director who is an authorized signatory of the company, independent director, manager, or any person holding equivalent