1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...

to the consolidated Audited Financial Statement of the Company, as of December 31, 2017. As a result, the Company is required to comply with the Connected Transaction Notifications, by disclosing

638 638 592 592 543 543 Total expense/1 16,520 18,355 15,377 17,329 15,924 21,235 Net profit /2 2,540 2,700 2,836 3,175 2,648 3,359 Earnings per share (THB)/3 1.70 1.80 1.89 2.12 1.77 2.24 Dividend per

accordance with the Statement of Corporate Governance Principles, with a major focus on rights and equitable treatment of shareholders through the granting of rights to shareholders to send their questions

, suggestions or complaints via Microsoft Office 365 and KASIKORNTV  Participating in National Anti-Corruption Day  Providing comments and recommendations on compliance with the Statement of Corporate

communication channels 8  Providing comments and recommendations on compliance with the Statement of Corporate Governance Principles and government regulations to departments within KBank, K Companies and P

affect KBank’s and K Companies’ present and future income, capital, the value of financial assets and liabilities as well as off-Statement of Financial Position transactions. KBank engages in a

, capital, the value of financial assets and liabilities as well as off-Statement of Financial Position transactions. KBank engages in a consolidated risk management framework through development of essential

Exchange Commission concerning Fees for Filing of Registration Statement, Registration and other Applications. Clause 175 Repealed. Clause 185 The SEC Office shall notify the result of the consideration on

E_1 Legal_FA_2015_12_29-c A brWCorpL.1hig A Executive Summary Management Discussion and Analysis For the Quarter Ending March 31, 2020 The Thai economy in the first quarter of 2020 sank into a recession due to the COVID-19 pandemic. Economic activity was crippled almost across the board in light of lockdown measures implemented in several countries to contain the viral transmission. Financial markets went into a tailspin, whereas turbulence was seen in manufacturing, service and tourism sectors,...