Annual Report 2010 ANN UAL REPORT 2010 SECURITIES AND EXCHANGE COMMISSION, THAILAND ASEAN ECONOMIC COM MUN ITY Vision S = Setting High Standard E = Ethical C = Committed Pro = Professional Mission Core value: SEC-Pro The SEC develops and supervises the Thai capital market to ensure efficiency, fairness, transparency and integrity. The SEC is to establish the Thai capital market as an important alternative for investors and fund raisers with an efficient mechanism for investor empowerment and, in...

and relevant to such allocation of the newly issued ordinary shares, including amending such agreements and documents, as well as considering appointing financial advisors, legal advisors, underwriters

market to be in line with international standards ● Developing and amending the necessary laws Elevating Good Corporcte Governance of Listed Companies Develop good CG practices of listed companies in line

Amending Securities Holder Records Attachment 5 Form of Securities Transfer Form E Form TSD-403 Securities Transfer to/from Issuer Account with Participant Attachment 6 Confirmation Letter on the Source of

to have a power in determining or amending details in relation to the capital increase and waiver of right to subscribe the newly issued shares, including but not limited to: (i) determining details

amendment by the Act Amending Provisions of Laws Relating to Criminal Liability of Representatives of Juristic Persons B.E. 2560 20 SECTION 86 Any director, manager, officer, employee, agent or person

(Translation) PAGE 20 (Unofficial Translation) The Trust for Transactions in Capital Market Act( B.E. 2550 (2007) ________________ BHUMIBOL ADULYADEJ, REX., Given on the 30th Day of December B.E. 2550; Being the 62nd Year of the Present Reign. His Majesty King Bhumibol Adulyadej is graciously pleased to proclaim that: Whereas it is expedient to enact a law on the trust for transactions in the capital market; Whereas this Act contains certain provisions relating to the restriction of rights and l...

Baht deposit account. To accommodate these changes, KBank has already put in place necessary operational procedures.  Execution Proceedings Adjustment Act Amending the Civil Procedure Code (No. 30), B.E

. at Meeting Room 11B, Interlink Tower (former Nation Tower), Bangna Trad Road, Bangna, Bangkok 10260, and the authorization to the Company’s Chief Executive Officer to consider amending agenda items

Officer to consider amending agenda items, date, time and venue of the Extraordinary General Meeting of Shareholders No. 1/2018 as appropriate taking into 8 account benefits and impacts to the Company. The