1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares
income. Public spending also increased from spending on goods and services and compensation expenses while capital spending declined from the high base effect of last year from the disbursement of
% Million Baht % Common Equity Tier-1 capital funds The Bank 17,110.6 10.277 16,557.5 10.195 Minimum rates required by law* 5.750 5.125 The Difference 4.527 5.070 Tier 1 capital funds The Bank 17,110.6 10.277
goals. At the same time, it will promote long-term investment through the capital market. Investors are encouraged to review the available information and select Thai ESGX funds with policies that align
will apply to be listed on the mai in order to raise funds by offering its shares through the IPO. CAZ intends to increase its capital from Baht 100,000,000 to Baht 140,000,000 having a par value of Baht
providing seamless financial services whether in commercial banking or capital market business. All companies will use a new logo designed based on a combination of the existing logos of Kiatnakin Bank and
ordinary share. 4. Basis used in determination on the value of consideration. At par value. 5. Share holding percentage of the company. Prior : 40 percent of registered capital. After : 53.69 percent of