our regular reviews and improvements in liquidity risk management processes at KBank and K Companies, these actions are consistent with economic circumstances and rapid changes in financial asset prices
of the Board of Directors so that investors will be able to analyze the composition, roles and responsibilities and appropriateness of the Board of Directors in consistent with the business demands in
to support present and future demand. We determine appropriate strategies to maintain a suitable level of foreign currency liquid assets, consistent with growth in foreign-currency deposits, and to
Chundprasit Chairman of the board Vice Chairman - - Mr. Chalermchai - - Former director Former director - - Related persons 7, 21 and 22March2019 1 April2019, 2 April 2019 9 April 2019, 9 May2019 Relationship
Mr. Yiem Chundprasit Mr. Yiem Chundprasit Chairman of the board Vice Chairman - - Mr. Chalermchai Sirinopawong1/ - - Former director Former director - - Related persons 7, 21 and 22March2019 1
Company Limited (“AOC”), a former subsidiary of Fuji Electric, a top global vending machine manufacturer and operator. This subsidiary has started its contribution to OSP since Q4’19. Furthermore, OSP
company to borrow at Baht 89 million to settle loans from its former subsidiary director, dividend payment paid Baht 88 million, repayment long- term loan to financial institutions Baht 24 million, front
also the major shareholder of LPH. The relationships among parties are illustrated in the former chart giving details of shareholding and directors: 3. General Characteristics of the Transactions and
Silom area and proximity. Asset-light model gearing towards hotel management business The International Monetary Fund (IMF) has revised 2018 global growth forecast upward to 3.9% from the former estimate