. P. Sankararaja Pandian 4. H. Kannan 5. S. Ramu 6. R. Sharath Giri 7. S. Sudharsan Manivel Appendix 1 10 Shareholders Name Number of Shares Held 1. Sakthi Auto Component Limited (SACL) 536,920 2. S

with a par value of INR 10. Board of Directors 1. S. Jeevanantham 2. S. Mohanraj Appendix 1 10 3. P. Sankararaja Pandian 4. H. Kannan 5. S. Ramu 6. R. Sharath Giri 7. S. Sudharsan Manivel Shareholders

follows: 1. Resolved to grant approval to propose the Shareholders’ Meeting to consider acknowledging the discontinuation of the business of manufacturing accessories and faucet products pursuant to the

shareholders and stakeholders, it is instrumental in making KBank a Bank of Sustainability. A number of activities were undertaken with a focus on efficient performance of duties. They included: • Communicating

2017 Subject: Notification of the Board of Directors No. 9/2017, determination of the date of the Extraordinary General Meeting of Shareholders No.1/2017, determination of all Record Date and Asset

(Translation) No. CK-19-0000-PO-L-0008 February 28, 2019 Re: Scheduling of the 2019 Annual Ordinary General Meeting of Shareholders and Declaration of Dividend Payment Attn: President of the Stock

(Translation) No. CK-19-0000-PO-L-0008 February 28, 2019 Re: Scheduling of the 2019 Annual Ordinary General Meeting of Shareholders and Declaration of Dividend Payment (Additional) Attn: President of

of Directors’ meeting and shareholders’ meeting for entry into the Credit Agreement. 3. After the Partial Repayment, the Company’s outstanding debt owed to ACO I will be USD 219,277,709, or equivalent

shareholders’ rights, unfair treatment toward shareholders or disclosure of information to shareholders and general investors; (2) having any of the following characteristics within one year prior to the filing

submission of the registration statement and draft prospectus in Part 4; (2) an offer for sale of shares by the shareholders of the foreign company shall conform to the rules related to the registration