follows: 1. Resolved to grant approval to propose the Shareholders’ Meeting to consider acknowledging the discontinuation of the business of manufacturing accessories and faucet products pursuant to the

2017 Subject: Notification of the Board of Directors No. 9/2017, determination of the date of the Extraordinary General Meeting of Shareholders No.1/2017, determination of all Record Date and Asset

essential for sustainable business operations. Aside from creating confidence among all shareholders and stakeholders, it is instrumental in making KBank a Bank of Sustainability. KBank thus organized a

(Translation) No. CK-19-0000-PO-L-0008 February 28, 2019 Re: Scheduling of the 2019 Annual Ordinary General Meeting of Shareholders and Declaration of Dividend Payment Attn: President of the Stock

(Translation) No. CK-19-0000-PO-L-0008 February 28, 2019 Re: Scheduling of the 2019 Annual Ordinary General Meeting of Shareholders and Declaration of Dividend Payment (Additional) Attn: President of

of Directors’ meeting and shareholders’ meeting for entry into the Credit Agreement. 3. After the Partial Repayment, the Company’s outstanding debt owed to ACO I will be USD 219,277,709, or equivalent

submission of the registration statement and draft prospectus in Part 4; (2) an offer for sale of shares by the shareholders of the foreign company shall conform to the rules related to the registration

transaction to the Stock Exchange of Thailand (the “SET”) pursuant to the Acquisition and Disposition Notifications; and (2) notify the information in writing to the shareholders of the Company within 21 days

founders and major shareholders were all in favor of disposing QI to Continental. This transaction is at arms’ length and after the close, Continental will not have any claims against the Company. Please be

Extraordinary Shareholders’ Meeting of Fame Line Company Limited (”Fame Line”) , the subsidiary of Far East DDB Public Company Limited (“Far East”) , had the extraordinary resolution to decrease the registered