compliance of the Notification of the Capital Market Supervisory Board No. TorChor. 12/2554 (2011) Re: Rules, Conditions and Procedures for the Acquisition of Securities for Business Takeovers (including the

transaction size represents 0.049 % of the Company's net tangible asset. According to the Notification of the Board of Governors of the Stock 7 Exchange of Thailand regarding Disclosure of Information and Act

the Company’s shares for the past 15 consecutive business days, i.e. from July 24, 2018 to August 16, 2018 is Baht 1.5526 (from SETSMART data of the SET), according to the Notification of the Capital

, holding the largest market share in new business premiums. All of the above endeavors and satisfactory operating performance, together with sound corporate governance, allowed KBank and K Companies to meet

satisfactory operating performance, together with sound corporate governance, allowed KBank and K Companies to meet business targets, gaining wide acceptance and marks of recognition at home and abroad, as

for reference. The SEC, Thailand cannot undertake any responsibility for its accuracy, nor be held liable for any loss or damages arising from or related to its use. ---------------------- Notification

. The SEC, Thailand cannot undertake any responsibility for its accuracy, nor be held liable for any loss or damages arising from or related to its use. ---------------------- Notification of the Office

20,000 / attendance / person The Corporate Governance Committee - Chairman of the Corporate Governance Committee THB 20,000 / attendance THB 20,000 / attendance - Members of the Corporate Governance

1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into

governance, allowed KBank and K Companies to meet business targets, gaining wide acceptance and marks of recognition at home and abroad, as reflected in the numerous awards we received in this quarter. B