Thailand (“SET”) and shall require the approval from the shareholders’ meeting of the Company, along with the appointment of an Independent Financial Advisor (“IFA”) for entering into such Transaction and

increase of the Company’s registered capital with the amended number of shares set out in 2) above 4) Approved the amendment to the resolution of the Board of Directors’ meeting No. 10/2017 concerning the

ได้แก่ 1. ดัชนีผลตอบแทนรวมตลาดหลักทรัพย์แห่งประเทศไทย (SET TRI) ร้อยละ 50 2. ดัชนีตราสารหนี้ภาคเอกชนที่มีอันดับความน่าเชื่อถือในระดับ BBB ขึ้นไป ของสมาคมตลาดตราสารหนี้ ไทย ร้อยละ 50 บริษัทจัดการขอสงวนสิทธิ

maintaining our leadership in digital banking services. We have assessed risk management and status, and set the risk target and 2018 Cyber Risk Management Roadmap for enhanced efficiency in work process

to income ratio stood at 45.32 percent. KBank has set aside higher allowance for impairment loss on loans from the preceding year, with 1 In the 2019 Annual Report, this item is shown under the topic

with respect to the asset acquisition transaction are set out in the Information Memorandum on Asset Acquisition of the Company, and are attached hereto as Enclosure 1. 2. Asset Disposal Transaction of

acquisition transaction are set out in the Information Memorandum on Asset Acquisition of the Company, and are attached hereto as Enclosure 1. 2. Asset Disposal Transaction of the Company (Translation

the Stock Exchange of Thailand (the “SET”) for the past seven but not more than 15 consecutive business days prior to the date on which the Board of Directors of the Company has resolved to propose the

at the rate of not more than ten percent of the market price. ‚Market price‛ means the weighted average price of the Company’s shares on the Stock Exchange of Thailand (the ‚SET‛) for the past seven

wever, it is de uding other c ansaction, the orized the Ex ors and/or ma on of the new tion to the en e the contract saction, inclu ase Agreeme application fo to the Offic and (“SET”) , to take any ot