Managing Director / The Company Secretary Authorized to sign on behalf of the Company Details of Shareholding Structure and Director NO. Name NCH 2555 Holding Co., Ltd (NCH) Pijittporn Holding Co., Ltd L.P

areas including managing and controlling fixed and variable costs, monitoring company’s liquidity, managing any policy relating to employees and revising the short-term plan to ensure the least impact to

private sector in conducting and managing foreign exchange transactions, together with providing Thai investors increased investment options with improved risk diversification. KBank has put in place

risk management, we have put in place measures for managing relevant risks under operational risk management framework. Additional IT risk management policies and framework have been established for

) Re: Criteria for Approval of the Appointment of Directors, Managers, Persons with Managing Authority or Financial Advisors, both of which came into effect June 23, 2018. Salient points of the

Meeting of Shareholders No. 1/2019 (Record Date) is set on 4 November 2019. Additionally, the Board of Directors’ meeting resolved to approve the authorization to either the Board of Directors or Managing

” and making KBank the Customers’ Main Bank for all eight customer segments, we focus on creating innovations and managing financial products, as well as reinforcing our sales and service quality

segments, we focus on creating innovations and managing financial products, as well as reinforcing our sales and service quality excellence, with greater consideration of consumer protection in order to

ACC1/19-007 February 18, 2019 Subject: Management Discussion and Analysis for the year ended December 31, 2018 To: Director and Managing Director The Stock Exchange of Thailand Qualitech Public

ACC1/20-012 February 25, 2020 Subject: Management Discussion and Analysis for the year ended December 31, 2019 To: Director and Managing Director The Stock Exchange of Thailand Qualitech Public