liabilities 102.6 116.0 13.4 13.1% Total liabilities 6,434.6 7,570.6 1,136.0 17.7% Issued and paid-up share capital 5,088.0 5,088.0 - - Share Premium 3,896.0 3,896.0 - - Retained earnings - Appropriated - Legal

and paid-up share capital 5,088.0 5,088.0 - - Share Premium 3,896.0 3,896.0 - - Retained earnings - Appropriated - Legal reserve 151.9 151.9 - - - Treasury shares 268.0 268.0 - - Retained earnings

(dilution effect) โดยระบุ (ก) price dilution (ข) earnings per share dilution หรือ control dilution 5. หลักเกณฑ์ เงื่อนไข และวิธีการในการขายหลักทรัพย์ที่ออก เช่น - หลักเกณฑ์ในการจัดสรร วิธีการเสนอขายผ่านบุคคล

-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

percent of the total shares of NEXT, from the Seller. The Company shall pay for the share acquisition upon a condition that the payment amount is varied according to the calculation from the earnings before

earnings before interest and taxes (EBIT) based on NEXT’s operating performance reported in the audited financial statements for the year ended December 31, 2 0 2 0 (the “Financial Statement”), and the

เงื่อนไขของการใช้สิทธิและภาระผูกพันต่าง ๆ ที่เกี่ยวข้อง 27. ก ำไร (ขำดทุน) สะสม (Retained earnings (Deficits)) ก าไร (ขาดทุน) สะสม ประกอบด้วย 27.1 จัดสรรแล้ว – ทุนส ารองตามกฎหมาย (Appropriated – Legal

outstanding in Environmental, Social and Governance (ESG) performance, by the Thaipat Institute, out of a total of 683 listed firms. All of these accolades show that KBank has gained recognition for its

retained earnings allocation for the Company’s performance in 2018 , ended December 31, 2018 Agenda 6 To consider and elect the directors who retire from their tenure. Agenda 7 To approve the fixing of the

payment and retained earnings allocation for the Company’s performance in 2018 , ended December 31, 2018 Agenda 6 To consider and elect the directors who retire from their tenure. Agenda 7 To approve the