either executive committee or the chief executive officer or other person assigned by the executive committee or the chief executive officer, to be an authorize person to conduct the following matters: (1

proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other person assigned by the executive committee or the chief executive

approved to proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other person assigned by the executive committee or the chief

director. 3. Details relating to the issuer's audit committee, nomination committee and remuneration committee, including the names of committee members and a summary of the terms of reference under which

Financial Statements for the Year Ended December 31, 2017 which have been audited by the auditor and reviewed by the audit committee. Agenda 3 To consider and approve the allocation of profit for dividend

1 แบบแสดงรายการขอ้มลูการเสนอขายหลักทรัพย ์ (แบบ 69-ASEAN) แบบแสดงรายการขอ้มลูการเสนอขายหลักทรัพย ์ กรณีบรษัิทไทยเสนอขายหลักทรัพยใ์นไทยและประเทศกลุม่อาเซยีนพรอ้มกนัหรอืในเวลาใกลเ้คยีงกนั Registration Statement for Thai-incorporated Company to offer for sale of securities in Thailand and ASEAN member country simultaneously or in proximate period (ชือ่บรษัิททีเ่สนอขายหลักทรัพย)์ (Commercial Name of the Issuer) - ใหร้ะบลุกัษณะทีส่ าคญัของหลักทรัพยท์ีเ่สนอขาย เชน่ ประเภทหลกัทรัพย ์จ านวน ราคาเสนอขายต...

also an independent director or member of the audit committee or any other committee. In addition, specify the number of the board's meetings and the attendance of each director during the previous year

management under the supervision of the Enterprise Risk Management Division, Credit Risk Management Sub-committee and Risk Management Committee, to maintain risks within KBank’s risk appetite. . Market Risk

cast votes in relevant agenda at the Board of Directors' Meeting. Mr. Chayanin Debhakam, D.B.A., is a director, the Chairman of the Executive Committee, the Chairman of the Nomination and Remuneration

. Shen, Shyh-Yong, and Mr. Hsu, Sheng-Chieh. The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected