the Directors stated in number (3) 3 7. To propose to the Annual General Meeting of Shareholders for consideration and approval of the appointment of Mr. Vichai Ruchitanont, Registration No. 4504 or Mr
approval 2/2019 an and/or m have the Sharehol In this reg d for the newl ermination of t of the Extrao 4. Resolv nd the date fo 4.1. T b T o 4.2. T (R 4.3. T is s to is a Additional managing direc e power to
price of the newly issued ordinary shares to Private Placement Investors will be prescribed under the Notification of the Capital Market Supervisory Board No. Tor Chor.72/2558 re: the approval for listed
government agencies or related regulatory agencies as well as complete any appropriate and necessary procedures. However, the Company would enter into the above transactions only upon approval of the
procedures. However, the Company would enter into the above transactions only upon approval of the shareholders meeting and the to 3 as well as the president conditions in the entire business transfer
approval for offering newly-issued ordinary shares to specific investor by mean of Private Placement from the Office of Securities and Exchange Commission (the “SEC Office”). pursuant to Notification No
Bank of Thailand within 30 days of its approval by the Board of Directors, which must be within June every year. The first submission will be made in June 2019. KBank is now preparing relevant procedures
more clearer in order to propose for further approval by the Extraordinary General Meeting of Shareholders No. 1/2018. Details of which are as shown in the Information Memorandum on the Asset Disposal