Nation Multimedia Group Public Co., Ltd. 1858/121-122, 1858/125-128 28th, 30th, 31st Floor, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 Tel: 0-2-338-3333 Call Center: 0-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stoc...

, i.e., Office 365 and KASIKORNTV  Providing comments and recommendations on compliance with the Statement of Corporate Governance Principles to departments within KBank and K Companies 8  Organizing

governance and the Code of Conduct for new executives - Organizing lectures on good corporate governance for KBank executives 10 - Undertaking continued training and evaluation of employees’ knowledge of

CONGLOMERATE, to ensure common understanding and practices • Organizing training and evaluation of employees’ knowledge of compliance with the Code of Conduct and Anti-Corruption Policy via the KBank e-Learning

for them on these issues  Holding a lecture on Governance, Risk Management and Compliance (GRC) for executives  Organizing training and evaluation of employees’ knowledge of compliance with the Code

our good corporate governance practices included:  Organizing training and evaluation of employees’ knowledge of compliance with the Code of Conduct and Anti-Corruption Policy via the KBank e-Learning

General Meeting of Shareholders  Organizing training and evaluation of employees’ knowledge of compliance with the Code of Conduct and Anti-Corruption Policy via the KBank e-Learning system  Holding a

customers’ competitiveness, KBank has worked with tech startups and experts in various fields in organizing “K SME Good to Great”, a seminar-cum-workshop for restaurants, retailers and apartments. The event

Thailand and the Thai Listed Companies Association in organizing two seminars on the topics of “Getting Ready for Significant Changes in Financial Reporting” and “Disclosure under the revised CG Code” for

occasions such as making merits on the SEC's anniversary, making social contribution to communities in Bangkok and other provinces, organizing annual staff party and sports events with other capital market