-2222 แฟ็งซ์ (66) 02-634-4114 Head Office: 88 PASO Tower, 18th Floor, Silom Road, Suriyawong, Bangrak, Bangkok 10500, Thailand Tel: (66) 02-634-2222 Fax: (66) 02-634-4114 โราาำนั : 55 ญมู 5 สวนัอุตสำญงรรม

, society and environment, by having meeting and tracking the risk management results, to find out that they are controlled and managed in the acceptable levels. From the following reasons concluding that the

that the derivatives fund manager will appropriately manage the investments for investors to protect and maintain the best interest of investors under acceptable risk exposure, it is necessary that the

manager will appropriately manage the investments for investors to protect and maintain the best interest of investors under acceptable risk exposure, it is necessary that the scope of rules and regulations

derivatives fund manager will appropriately manage the investments for investors to protect and maintain the best interest of investors under acceptable risk exposure, it is necessary that the scope of rules

provided by the Cloud Provider, whose standards are acceptable and the service is reviewed on a regular basis. Hard copies of documents and printed materials are stored based on their use: Documents that are

Sukjaroenkraisri Director / Executive Chairman Director / Chairman of the Executive Committee / Chief Executive Officer / Major Shareholderof14.7 2% 3,881,350 1.55 Mr. Yiem Chundprasit Mr. Yiem Chundprasit Mr. Yiem

Sukjaroenkraisri Miss Sugunya Sukjaroenkraisri Director / Executive Chairman Director / Chairman of the Executive Committee / Chief Executive Officer / Major Shareholder of 14.72% 3,881,350 1.55 Mr. Yiem Chundprasit

services in line with IT-related service policy and acceptable risk appetite. KBank is in the process of establishing relevant policies and operational procedures as well as investment and income ratio of IT

shown in clause 5)). The Company’s Board of Directors approved to proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other