increase in Air Freight. Significance Summary of change in proportion Sea Freight revenue in the first quarter of 2018 was 37% lower than Q1/2017. 46%. Air Freight revenue in the first quarter of 2013 was 42

documents which are of significance for consideration. The Company would like to notify the resolutions of the Meeting of the Board of Directors No. 1/2020 held on 25 February 2020 as follows: 1. Cancel the

to quickly reduce the impact causing the impact of the situation to be limited and can be managed. And does not affect the company as holding Company significance. 3. Aspect of the performance of the

law and regulation, and information technology. Questions Yes No 7.3 Executives at all levels participate in risk management. 7.4 The company assesses the significance of risks by considering the

considered shall include: (1) involvement and significance of behaviors such as the amount of money involved, the volume of transactions involved, the person obtaining benefits, being the principal, instigator

risk factors connected to the mutual fund as well as guidelines for managing such risks arranged according to the possibility of occurrence and significance of impact from highest to lowest. In

take into account any fact related to the behaviors or actions of the auditor on a case-by-case basis. In this regard, the factors to be considered shall include: (1) involvement and significance of

personnel training program. 7. Promoting the significance of employee’s honesty 8. Prescription of policy and procedures for human resource management such as the employment and the recruitment of

, the calculation of fair value, accounting and information disclosure. Each unit should also have its own personnel training program. 7. Promoting the significance of employee’s honesty 8. Prescription

transfer assets to their heirs with no inheritance tax. We underline the significance of upgrading our “THE WISDOM” brand and remaining the top-of- mind brand among our Affluent customers. KBank thus offers