to identify the clients and the true beneficiaries and did not reconsider appropriate credit lines for the clients in accordance with the law. Such neligence exposed the company to risk whereby

financial position and investment knowledge. In addition, the company failed to take sufficient measures to identify the clients and the true beneficiaries and did not reconsider appropriate credit lines for

. Agenda 2 To consider and approve audited financial statements for the year ended December 31, 2017. The Board of Directors deems it appropriate to propose that the shareholders meeting approve Audited

product and service followed by client’s standard Management’s discussion and analysis for the Quarter 3’ 2019 2 / 8 that appropriate with their business. The Company also organized the marketing activities

readiness of relevant documents and information for the Extraordinary General Meeting of Shareholders No. 1/2017. In this regard, the Company deems appropriate to change the date of the Extraordinary General

percent owing to seasonality. Given our funding cost management appropriate for the prevailing risk in a fragile business environment, KBank maintained key financial ratios at levels consistent with our

than si Company sh assets to off specified by the condition the “base pr The Compan restructuring appropriate a Land and parcels o building; Land loc a total ar Land and Chiang M 3 ngan, 5 Land an

considered to be appropriate. In addition, as there was no new proposal from other contractors, the management of Carnival Magic agreed to hire Cherdchaiwon since the prolonged decision will only result in

other relevant agencies, to perform any actions necessary and appropriate, as well as to sub-delegate for the purpose of completing the disposal of Land and Buildings. The Company will sign the land and

enter into agreements with the Trust, including any amendments to the terms and conditions as appropriate. - Negotiate with the Trust to determine the final asset value to be sold to the Trust by