ข้อมูลบริษัทที่เข้าร่วมโครงการ Good Governance Management Discussion and Analysis: MD&A 1. Company Situation The company’s revenue for Q1/2020 is in a downward direction, significant number to be

จัดการ กระเป๋าสินทรัพย์ดิจิทัล (wallet management) และการบรหิารจัดการกุญแจ (key management) (governance of wallet and key management) (2) หมวดที่ 2 การบริหารจัดการระบบการบริหารจัดการกระเป๋าสินทรัพย์ดิจิทัล

, Obligors, Underwriters, and Arrangers; Governance, Risk Management, and Employee Training; and Disclosure and Communication with Market Participants. TERMS For the purposes of the IOSCO CRA Code:5 under

Remuneration Committee, Corporate Governance Committee, and Risk Management Committee 5. Concurred with the Audit Committee’s recommendation and resolved to propose to the AGM to approve the appointment of A.M.T

context, KBank and K Companies operate our business as a Bank of Sustainability under appropriate risk management and good corporate governance. We accentuate enhancement of our business capabilities to

direction primarily by considering the balance of three dimensions – economy, society and environment – under good corporate governance, appropriate risk management and effective cost management. At the same

governance, appropriate risk management and effective cost management. At the same time, we have focused on collaboration and synergy with other companies within KASIKORNBANK FINANCIAL CONGLOMERATE, Muang Thai

considering the balance of three dimensions – economy, society and environment – under good corporate governance, appropriate risk management and effective cost management. Along with this, we have prioritized

political activities. Governance The Company is aware of the industry risks, therefore, we place importance to technology development and management as well as financial innovations in response to customer’s

satisfaction. In addition, the Company develops corporate governance and risk management continuously to maintain credibility and trust of all stakeholders. Besides operating under the supervision of the SEC/SET