(Translation) No. IR/2561/047 1 October 2018 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person To: President The Stock Exchange of
Managing Director of Accounting and Finance, and the disposition of land of the Company’s subsidiary (Amendment) To President The Stock Exchange of Thailand K.C. Property Public Company Limited (the “Company
exchange transactions and dividend income declined. Impairment loss of loans and debt securities rose by Baht 1.3 billion, while operating expenses decreased by Baht 157 million. Consequently, net profit
consecutive year. However, the company’s securities has selected in the SET High Dividend 30 Index or SETHD from the Stock Exchange of Thailand which the price index reference 30 shares group in the SET100
392,980 49,767 12.7 Fees and services income, net 4,579,278 4,055,136 524,142 12.9 Gain on trading and foreign exchange transactions, net 457,007 268,337 188,670 70.3 Gain on financial liabilities
and foreign exchange transactions, net 457,007 268,337 188,670 70.3 Gain on financial liabilities designated at fair value through profit or loss, net 62,709 0 62,709 n.a. Gain (loss) on investments
the SET High Dividend 30 Index or SETHD from the Stock Exchange of Thailand which the price index reference 30 shares group in the SET100 index that has value follwing the market capitalization and has
and Rules related to Business Operations2 Significant regulations and rules that may have affected KBank’s and K Companies’ business operations included: Rules for Foreign Exchange Control The Bank of
investment increased in the machinery and equipment segment especially for export related industries while investments in construction still contracted. Although the economy continues to show positive signs of