• AAA rating on SET ESG rating • “Excellent” based on Corporate Governance Report (CGR) of Thai Listed Companies by IOD Key Performance Table Unit 2021 2022 2023 GHG Emissions (scope 1 and 2) Ton CO2e

DJSI World and member of Sustainability Yearbook • FTSE 4 Good Index Series • AAA rating on SET ESG rating • “Excellent” based on Corporate Governance Report (CGR) of Thai Listed Companies by IOD Key

deliver excellent financial products and an unsurpassed service experience to all our customers. Meanwhile, KBank places equal importance on supporting functions which are in harmony with our business

transaction After due consideration, the Board of Directors was of the view that the One Sukhumvit 24’s acquisition of the leasehold rights is a potential investment that is in accordance with the business

which, the Board of Directors of the Company is of the view that such change is not material and complies with the Notification No. SorChor.63/2561, and as such, the Company is in a position to effect

Registration Statement and draft prospectus, and does not exceed 30 percent of the proceeds from the share offering, in respect of which, the Board of Directors of the Company is of the view that such change is

Audit Committee of the Company All 7 members of the Board of Directors, including the Audit Committee, are of the view that the entering into this transaction is reasonable. Apart from increasing strength

regard, after due consideration, the Board of Directors was of the view that the price of the ordinary shares disposed to NRED by the Company is appropriate. 8. Expected benefits of the transaction The

Interested Directors) was of the view that such transaction to offer the financial assistance is reasonable and would directly benefit the Company. Furthermore, the loan interest rate on this transaction is

which resulted in an unsatisfied view by the company to further invest in this project. The company will proceed with recollection of the project deposit from NPSI board members in the amount of USD