“Company”), held on Friday, August 17, 2018 has resolved the significant mattes as follows: 1. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the

auditor on the Office of the Securities and Exchange Commission’s approved list. In case of acquisition of entities not previously under common control, the consolidated financial statement shall include

consolidated 13 financial statements shall be audited by auditor on the Office of the Securities and Exchange Commission’s approved list. In case of acquisition of entities not previously under common control

. The Board of Directors Meeting has considered and approved as follows: 1. Asset Disposal Transaction of the Company Whereas the company aims to become a leading company in the real estate industry and

Board of Directors Meeting No. 8/2017 on 29 July 2017. The Board of Directors Meeting has considered and approved as follows: 1. Asset Disposal Transaction of the Company Whereas the company aims to

Operating Performance KBank’s consolidated net profit for the third quarter of 2017 totaled Baht 9,473 million, increasing Baht 487 million or 5.42 percent over-quarter due to a decrease of Baht 221 million

E_1 Legal_FA_2015_12_29-c A brWCorpL.1hig A Executive Summary Management Discussion and Analysis For the Quarter Ending June 30, 2019 The Thai economy faced increased headwinds in the second quarter of 2019. Exports, tourism and private investment – among major economic activities – were hampered by the worse-than-expected global economic slowdown. Meanwhile, consumers’ purchasing power weakened amid high household debt, whereas public investment and the government’s budget disbursement were aff...

346 37% 63% FY2018 33% 67% FY2017 1,386 1,802 Adjusted EBITDA Breakdown Operating Performance Exhibit 1 : Consolidated Company’s Performance UNIT: M THB 4Q2018 4Q2017 % YoY 3Q2018 % QoQ FY2018 FY2017

’ meeting date. 8. Acquisition and disposition of assets Transaction value : The total value of consideration is equal to 12.81% of the company’s total assets (calculation from the company’s consolidated

31, 2018. Such financial statements comprise of the consolidated financial statements and the separate financial statements as compared with the financial statements for the first quarter of the year