รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Page 1/11 Ref. SET-2020-004 17 March 2020 Subject: Notification of the resolutions of the Board of Directors’ Meeting No. 2/2020 on the restructure of
for payment, no calculation on this criteria) NYKT’s Board of Directors Structure (Before and After entering into this transaction) NYKT’s Board of Directors Structure (Before and After entering into
for the shareholders, and that of the subsidiaries for the Company. 8. Management structure 8.1 Board of directors Identify the directors and the controlling persons (if any), and specify clearly if any
, or shareholders who are in control of the Company. Following the acquisition of Carnival Magic Project, the Company and its subsidiary will not change its shareholding structure or Board of Directors
and after the restructure of capital and shareholding structure is shown in the attachment. 5. The opinion of the Board of Directors regarding the elimination of conflicts of interest The Board of
acquisition of Carnival Magic Project, the Company and its subsidiary will not change its shareholding structure or Board of Directors. SAFARI Group will continue to be operated by the current Board of
” section on KBank’s website. 9 Risk Management Structure Board of Directors Audit Committee Risk Management Committee Risk Management and Control Units Credit Risk Management Sub-committee Credit Process
Incorporation Date September 4, 2013 Headquarter office Outrigger Fiji Beach Resort, Queens Road, Coral Coast, Sigatoka, Fiji. PO Box 173, Sigatoka, Fiji Equity structure 9,546,353 Common shares Member of Board
shareholders, and that of the subsidiaries for the Company. 10. Management structure 10.1 Board of directors Identify the directors and the controlling persons (if any), and specify clearly if any director is