.2546 including additional announcement. 2. The meeting appoints the independent financial advisor. Due to the disposition of assets between the company and the seller is the connected transaction which
and responsibilities of relevant units, including an independent risk management unit, while risk- adjusted performance measurement has been applied with each business unit. KBank’s risk, capital and
investors; (2) clarify, amend or add information 8 (3) have an independent expert prepare an opinion relating to the accuracy, completeness or reliability of the information appearing in the registration
100 – 500 MB. In this regard, the large projects in which the Company has recognized revenue in 2020 such as The New Parliament Project in Information and Communication Technology, The Purchasing and
. Pichai Chunhavajira (Independent Director) 2) Mr. Krisada Chinavicharana (Independent Director) 3) Mr. Teerapong Wongsiwawilas (Independent Director) 4) Mr. Visit Vongruamlarp (Ministry of Finance
) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be approved by not less than three-fourth of the total number of votes of the shareholders attending the
supervise risks and uphold good corporate governance principles, among others. 4 2. Independent directors are required to hold the position for no more than nine consecutive years, and there must be at least
following criteria unless a waiver has been obtained from the SEC Office: (a) any director who is an authorized signatory of the company, independent director, manager, or any person holding equivalent
the lowest price from 2 independent appraisal companies, who are independent appraisers authorized by the SEC, from machineries evaluation as well as negotiation and agreement between the Parties. The