., and Schedule for the EGM of Shareholders No. 1/2019 To: The President The Stock Exchange of Thailand Enclosure: 1. Information Memorandum of Hydrotek Public Company Limited on Disposal of Assets and

., and Schedule for the EGM of Shareholders No. 1/2019 (Revised) To: The President The Stock Exchange of Thailand Enclosure: 1. Information Memorandum of Hydrotek Public Company Limited on Disposal of

., and Schedule for the EGM of Shareholders No. 1/2019 (Revised2) To: The President The Stock Exchange of Thailand Enclosure: 1. Information Memorandum of Hydrotek Public Company Limited on Disposal of

., and Schedule for the EGM of Shareholders No. 1/2019 (Revised3) To: The President The Stock Exchange of Thailand Enclosure: 1. Information Memorandum of Hydrotek Public Company Limited on Disposal of

activity, thus dampening Thai economic growth during the second half of the year. Other challenges included volatile foreign exchange movement and international capital flows as well as the rapid evolution

% 37% Income tax expenses (47) (66) (90) 36% 91% Profit before FX & extraordinary items 764 786 1,074 37% 41% Net foreign exchange gains (losses) 1 1 (21) n/a n/a Legal reserved - - - n/a n/a Net profit

business strategies, the aforementioned endeavors allowed KBank and K Companies to meet business targets and at the same time gain wide acceptance and recognition at home and abroad. B Contents Page

Notification of the Board of Governors of the Stock Exchange of Thailand Re: the Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposal of Assets B.E. 2547 (2004

171.1 (54.3) (31.7) Gain on exchange rate 55.7 179.4 (123.7) (69.0) Non-operating revenues (2) 1,731.9 7.5 1,724.4 23,074.6 EBIT (3) 864.0 3,729.8 (2,865.7) (76.8) Plus: Depreciation and amortization

“Social Outcome Investor” Acknowledgement from Thaipat Institute, in recognition of their principles for social investment by incorporating environmental, social, and governance (ESG) into their investment