. 6. Determined the Record Date to be April 1, 2020 for the participation in the 2020 Annual General Shareholders’ Meeting. 7. Determined the 2020 Annual General Shareholders’ Meeting agenda as

: Data under Section 26 of the Personal Data Protection Act, for example, criminal record, nationality, religion. Qualification data: Data relating to the qualifications of business operators, which will

Protection Act, for example, criminal record, nationality, religion. Qualification data: Data relating to the qualifications of business operators, which include experience, for example, education, employment

The date fo Record Date) The date for d ssued ordina shareholders p o be on Nove ssued ordina approval from ly, the Board ctor and/or an consider am 019, the date for determina inary shares ubscribe the

heightened competition from other financial institutions and non-bank players, KBank has focused on strengthening customer engagement through digital channels so as to reinforce our digital banking leadership

liquidity. 2. To propose to the Annual General Meeting of Shareholders to consider and approve the Financial Statement of the Company for the year ended 31 December 2018, which have been audited by the

project and reserve as working capital and liquidity. 2. To propose to the Annual General Meeting of Shareholders to consider and approve the Financial Statement of the Company for the year ended 31

-455-2888 Fax: 02-455-2763 Statement of Financial Position Unit: Million Baht 30 June 2017 31 December 2016 Increased (Decreased) Percentage Assets Current assets Cash and cash equivalents 218.61 286.51

Baht 70.4 million or 10.3% decreased 26% from 1Q19 and decreased 27.1% from 4Q19. Statement of financial position As of March 31, 2020 total assets amounted to Baht 2,956.3 million decreased by Baht 61.6

have declared their intention to join CAC, and companies certified by CAC. 4  The record of listed companies with corporate sustainable development " SET ESG Rating 2023 " 5  Financial Data / Company