Board of Directors’ Meeting No.6/2018 held on April 3, 2018 at 13.00 p.m., took place at the Meeting Room No.1, 14th Floor, TP&T Building, number 1, Vibhavadi Rangsit 19 Alley, Chompol Subdistrict

heightened competition from other financial institutions and non-bank players, KBank has focused on strengthening customer engagement through digital channels so as to reinforce our digital banking leadership

greater than the Bank of Thailand’s requirement. In this quarter, KBank established business directions on the foundation of a Bank of Sustainability, accounting for the balance of three dimensions

Enclosure: 1) Information Memorandum on the Asset Acquisition of VGI Global Media Public Company Limited 2) Capital Increase Form (F 53-4) 3) Information Memorandum on the Connected Transaction and Asset

(Business Continuity Planning: BCP)  ก าหนดธุรกรรมงานส าคญัให้ครอบคลมุธุรกรรมบางสว่นที่ธนาคารแห่งประเทศไทยก าหนดให้ด าเนินการ เพิ่มเติม อาทิ มาตรการช่วยเหลอืลกูหนีท้ี่ถกูกระทบ  การแยกหนว่ยงาน (Split Site) ส