Certified Public Accountants (AICPA), Financial Executives International (FEI), the American Accounting Association (AAA), The Institute of Internal Auditors (IIA), and the Institute of Management Accountants

regulations for new directors, a lecture on Governance, Risk Management and Compliance (GRC) for executives, training and evaluation of employees’ knowledge of compliance with the Code of Conduct and Anti

for them on these issues  Holding a lecture on Governance, Risk Management and Compliance (GRC) for executives  Organizing training and evaluation of employees’ knowledge of compliance with the Code

lecture on Governance, Risk Management and Compliance (GRC) for executives  Communicating the Anti-Corruption Policy and prohibition of insider trading to directors and employees via KBank internal

system  Holding a lecture on Governance, Risk Management and Compliance (GRC) for executives  Launching the “KBank Honest People” campaign to promote a culture of integrity in the workplace, in adherence

system • Holding a lecture on Governance, Risk Management and Compliance (GRC) for executives and employees of KASIKORNBANK (CHINA) CO., LTD. • Holding the 2019 General Meeting of Shareholders in

directors, executives, controlling persons of the Company. In addition, Mr. Nop Narongdej will not assume the director position of the Company throughout the period that Mr. Nop Narongdej is a shareholder of

directors, executives, controlling persons of the Company. The said issuance of the newly-issued shares is the offering of the newly-issued shares to specific persons (Private Placement) who are not connected

the newly-issued shares is the offering of the newly-issued shares to specific persons (Private Placement) who are not connected persons of the Company and persons to be proposed as executives or

, resolution, board reserved matters and votes required in resolving such reserved matters. 4) Right of each party in appointing management of S-TREK, such as CEO or Page 8 Topic Details CFO, etc. 5) Dividend