aspect in “The Sustainability Yearbook 2021” conducted by S&P Global 24 Thai listed companies being selected to be included DJSI Emerging Markets, the highest number in ASEAN for eight consecutive years 6

projects for more than two consecutive sessions. In case of any incidents viewed by the asset management company of having material impacts on the value of the infrastructure asset, or upon a request of the

for a term of three years and may be re-appointed or re-elected, but shall not hold office for more than two consecutive terms. 4. Enhancing Competitiveness of the Capital Market 7/10 • Enhancing

, Tharang, Sub - District Bangkok 10230 Tel: 02-943-6663-4 Fax: 02-943-6343 02-943-7740 for the previous 15 consecutive business days prior to the resolution of the Board of Directors’ Meeting proposing the

calculated from the weighted average price of the Company’s shares listed on the Stock Exchange of Thailand – MAI (“SET”) for the previous 15 consecutive business days prior to the resolution of the Board of

-year maximum for each term and a limit of three consecutive terms unless the board of directors views that holding an office more than three consecutive terms would not affect the director's independence

uplift of information security management to meet global standard: KBank’s information security management system has been awarded ISO 27001:2013 certification for the sixth consecutive year. We were also

the SET for the previous 14 consecutive business days prior to the resolution of the Board of Directors’ Meeting proposing the Extraordinary General Meeting of Shareholders No.1/2018 to approve the

price of the Company’s shares listed on the Stock Exchange of Thailand – MAI (“SET”) for the previous 15 consecutive business days prior to the resolution of the Board of Directors’ Meeting proposing the

daily closing price of the Company’s ordinary shares traded in the Stock Exchange of Thailand (“SET”) during the seven (7) consecutive trading days prior to the Company’s Board of Directors Meeting No.1