property leasing for not more than 3 years in middle size in value more than 0.03% but less than 3% of book value of Net Tangible Assets (the reviewed of the consolidated financial statement as at 31 March

which has value more than 0.03% but less than 3% of book value of net tangible assets (the reviewed of the consolidated financial statement as at 31 March 2020). Therefore, the company would need to

to create tangible results. Success depends on all parties, thus every organization counts. Thailand does not belong to any particular person. Corruption harms both the rich and the poor, not to

: * ขนาดรายการคิดเป็นสัดส่วน ตามเกณฑ์มูลค่าสินทรัพย์ที่มีตัวตนสุทธิ (Net Tangible Asset) ของ EMPIRE

-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into

connected transactions for listed companies with the transaction value of ≥ Baht 20 million or ≥ 3 % of net tangible assets (NTA), whichever may be greater. As a result, the company is required to disclose

value of the disposal of the Company’s assets, the transaction size is higher than Baht 20 Million and greater than 3 percent of the Company’s net tangible assets per the Company’s consolidated financial

from the change in defined benefit plan according to KBank’s employment policy which is not related to labor law, together with rising marketing expenses, our cost-to-income ratio stood at 45.02 percent

Officer to have an authority to consider, decide, amend or change rules, conditions and details which are necessary and relating to Acquisition and Acceptance of Transfer of the Entire Business as it deemed

authorized the executive committee or the Chief Executive Officer or the person entrusted by executive committee or the Chief Executive Officer to have an authority to consider, decide, amend or change rules