Audit Committee of the Company All 7 members of the Board of Directors, including the Audit Committee, are of the view that the entering into this transaction is reasonable. Apart from increasing strength

Type of securities : Common share | Effective Date : 13/02/2024 | Close Selling Date : 16/02/2024

ประเภทหลักทรัพย์ : หุ้นสามัญ | วันที่มีผลใช้บังคับ : 13/02/2567 | วันที่ปิดการขาย : 16/02/2567

” section on KBank’s website. 9 Risk Management Structure Board of Directors Audit Committee Risk Management Committee Risk Management and Control Units Credit Risk Management Sub-committee Credit Process

 resuming trading to be as stringent as the initial public offering (IPO), etc.”Additionally, the seminar featured lectures and panel discussions on topics that boards of directors should prioritize

SEC plans to issue additional requirements relating to the structure of the Board of Directors and Management of IPO companies and listed companies to the current regulations on the check and

1600 / 046 / 2002 -TRANSLATION- No. 10000/016/2018 February 28, 2018 Subject : Notification of the resolution of the Board of Directors’ meeting regarding the dividend payment, the proposed initial

: Chairman of Executive Board, Bangkok Asset Management Co., Ltd Chairman of Audit Committee, Secondary Mortgage https://www.sec.or.th/EN/Documents/Auditor/activitiesreport2013.pdf activitiesreport2014.pdf

shall include the following details: 7.3.1 Information on each appointed subcommittee. For example, the Audit Committee, the Executive Board of Directors, the Risk Management Committee, the Selection

governance structure and material facts related to the board, 23 subcommittees, executives, employees and others 8. Report on key operating results related to corporate governance 28 9. Internal control and