: IT Security with the following details: 2.1 Information Security Policy; 2.2 Organization of Information Security; 2.3 Human Resource Security; 2.4 Asset Management; 2.5 Access Control 2.6

) Chapter 2: IT Security with the following details: 2.1 Information Security Policy; 2.2 Organization of Information Security; 2.3 Human Resource Security; 2.4 Asset Management; 2.5 Access Control 2.6

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

with our resolution of delivering an excellent customer experience, with emphasis given to asset quality management for the sustainable business growth of both our customers and KBank, alike. In this

) (109.94) 4. SIGNIFICANT EVENTS The Board of Director’s meeting No. 9/2019 held on 14 August 2019 had a resolution on the interim dividend payment, based on the operating results of six months end at 30

YEAR 2019 3 4. SIGNIFICANT EVENTS (Cont.) As of 14 August 2019, the Board of Director’s meeting No. 9/2019 had a resolution on the interim dividend payment, based on the operating results of six months

rate of JPY bond. Additionally, the depreciation of AUD Currency resulted in the decrease in asset value in AUD Currency. 2.3 Revenue from Finance Leases Contracts Revenue from finance leases contracts

Directors’ meeting No.13/2017 held on 31 August 2 0 17 had a resolution on the interim dividend payment, based on the operating results of six months end at 30 June 2017, at Baht 0.23 per share. The record

12.79 (0.82) 3.03 31.36 4. SIGNIFICANT EVENTS The Board of Directors’ meeting No.13 / 2017 held on 31 August 2017 had a resolution on the interim dividend payment, based on the operating results of six

Equity (%) 15.32% 17.67% 23.26% Return on Assets (%) 10.66% 12.25% 16.37% Return on fixed assets (%) 89.99% 116.94% 161.08% Asset turnover times 1.09 1.06 1.17 Financial Policy Ratios Debt to Equity times