Board’s resolution. The Board of Directors certifies that all information contained in this Information Memorandum is true, complete and accurate in all respects. Enclosure Page 15 Please be informed
. Notes We recommend that investors always read the MD&A together with the published financial statements to get complete details and understanding. The consolidated financials are based on the elimination
information contained in this Information Memorandum is true, complete and accurate in all respects. Please be informed accordingly. Yours sincerely, (Mr. Somchai Meesen) Chief Executive Officer
member in the Audit Committee has different opinion from such Board’s resolution. The Board of Directors certifies that all information contained in this Information Memorandum is true, complete and
report form is accurate and complete in all respects. _______________________________________ (Mr.Wijit Techakasem) Managing Director
a stake in KTMS shall decrease from 18.7 percent to 8.7 percent in accordance with the Notification. For elimination of the conflict of interest, the Company shall complete by 1 April 2020. Page 6/19
like-for-like asset footprint basis Notes We recommend that investors always read the MD&A together with the published financial statements to get complete details and understanding. The consolidated
services in line with IT-related service policy and acceptable risk appetite. KBank is in the process of establishing relevant policies and operational procedures as well as investment and income ratio of IT
employees, which can be applied to work process, increase work efficiency and obtain the competitive advantages over competitors. 2. Significant events in 2019 2.1 The progress in construction projects 2.1.1
] announce a guideline and give instruction for process according to the guideline to the SEC Office. The committee under the first paragraph shall comprise not more than 5 experts in money market or capital