-9320 Ref: PLC 2020/008 April 7, 2020 Subject: Postponement of the 2020 Annual General Meeting of Shareholders ("AGM") and Notice of interim dividend agenda consideration To: The President of the Stock

the 2022 Annual General Meeting of shareholders 25/02/2022 12:32 The calling the Annual General Meeting of Shareholders for 2022 and disposal of investment in associate (Edit) 24/02/2022 21:37 The

who have to postpone their annual general shareholders’ meeting – and are subsequently unable to appoint an auditor – due to the spread of the novel Coronavirus (Covid-19). In this regard, CMSB

shareholders to propose a candidate for directorship, and issues for inclusion in the meeting agenda at the 2018 General Meeting of Shareholders - Conducting sessions within K Companies and P Companies to ensure

2.70 10,405 (2,194) (21.09) Net Profit (attributable to equity holders of KBank) 9,744 10,917 (1,173) (10.75) 9,473 271 2.85 Basic Earnings per Share (Baht) 4.07 4.56 (0.49) (10.75) 3.96 0.11 2.85 When

operations and instrumental in making KBank a Bank of Sustainability, aside from creating confidence among all shareholders and stakeholders. We reviewed our corporate governance practices to ensure compliance

process of setting up an extraordinary shareholders meeting No.1/2018 and the criteria for nomination of candidates for directorship.The SEC therefore ordered that all three remaining directors whose

Bangkok, July 7, 2015 ? The SEC is revising rules on private placement (PP) of newly issued shares to protect existing shareholders and prevent the exploitation of this means for the benefits of any

December 31, Item 2017 2016 Profit for the year attributable to equity holders of the Company in the consolidated financial statements Baht (202.81) million Baht 52.02 million Profit (loss) for the year in

quarter. However, the Company is in the course of legal proceedings to claim damages and opportunity costs from breach of contract. Net Profit attributable to Equity holders of the Company The Company has