difference in the procedures to the extent that it will not materially change the work system and personnel provided in the application; (2) the rules and regulations of the derivatives exchange necessary for

digital age are hyperconnected within the ecosystem. On the plus side, KBank does not need to own all of the necessary expertise, but can instead link to other units or external organizations to maximize

KBank operating processes. We have put in place the operational procedures necessary to accommodate the new criteria.  Payment Systems Act, B.E. 2560 (2017) The Payment Systems Act (PSA), B.E. 2560 (2017

. Opinion of the Board of Director: The Board of Directors has considered the agreement and has opinion that the transaction is necessary and reasonable.

the Transaction KYE is necessary to improve the air conditioners system at Test Room A&B at Refrigerator Production Department because it has been using for over 15 years and became deterioration. KYE

Directors has considered the agreement and has opinion that the transaction is necessary and reasonable. Related company name Paid Up Capital No. of shares Name of connected persons Share (s) in related

considered the agreement and has opinion that the transaction is necessary and reasonable.

. Opinion of the Board of Director: The Board of Directors has considered the transaction and has opinion that the management fee is necessary and reasonable.

fee is necessary and reasonable. Related company name Paid Up Capital No. of shares Name of connected persons Share (s) in related company % of share in AEONTS AFS 45,698,196,100 JPY/ 225,510,128 shares

, the debtors have continuously requested for leniency for debt repayment. Thus, the management has decided it is necessary to immediately proceed with litigation, for the best interest of the Company