have risen abruptly, especially the rapid evolution of digital technology, intensified effects of climate change, and regulatory changes in the financial business. To cope with these issues, most
business targets as we gained wide acceptance and recognition at home and abroad, as reflected in the numerous awards we received in 2017. Under our redefined strategies for the next three years, KBank
corporate governance, allowed KBank and K Companies to meet business targets as we gained wide acceptance and recognition at home and abroad, as reflected in the numerous awards we received in 2018. C
-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into
the agenda of the Extraordinary General Meeting of Shareholders No. 1/2019 and/or change of the record date to determine the list of shareholders entitled to attend the Extraordinary General Meeting of
the agenda of the Extraordinary General Meeting of Shareholders No. 1/2019 and/or change of the record date to determine the list of shareholders entitled to attend the Extraordinary General Meeting of
the agenda of the Extraordinary General Meeting of Shareholders No. 1/2019 and/or change of the record date to determine the list of shareholders entitled to attend the Extraordinary General Meeting of
the agenda of the Extraordinary General Meeting of Shareholders No. 1/2019 and/or change of the record date to determine the list of shareholders entitled to attend the Extraordinary General Meeting of
ประเทศแบบ recognition scheme สำมำรถพึ่งพิงกำรก ำกบัดูแลของ หน่วยงำนก ำกบัดูแลหลกั (“home regulator”) ได ้ ทั้งน้ี เพื่อให้เป็นไปตำมแนวทำงขำ้งตน้ ส ำนกังำนเห็นควรด ำเนินกำรดงัน้ี 1) น ำบทบญัญติัวำ่ดว้ยกำรอ
were Baht 17.89 million, decreasing by Baht 5.32 million or a 22.91 percent decrease compared to the six-month period of 2015 because the Company and its subsidiaries had the amount of loan recognition