Shopping b tes Baht 400 s is 4.00 perc business, it is ers Associatio ht 15,000,000 ng to the No nto Material T Governors o mpanies Con isition and D ration criterion m the Compa d into the tran the Board o

systems” and “Respect and management of working hours”; - Business Behaviour, in the criterion “Anti-competitive practices”. Frequency: The controversies faced are considered “occasional”9, in line with the

expenses reasonably incurred from such visit. In this regard, the SEC Office may clearly set a criterion for such expenses. The provision under Paragraph 1 is not applicable to the visit to the place of

enhance rules that prohibit board members, key execu- tives, controlling shareholders and other insiders from taking business opportunities that might otherwise be available to the company. At a minimum

the case that the offering price of the Company’s newly issued ordinary shares is lower than 90 percent of the market price, the Company shall prohibit SUTGH and the SUTGH’s shareholders who shall

following conditions: (a) being imposed a civil penalty by Civil Penalty Committee or being ordered or judged a civil penalty by court to prohibit the persons from being directors or executives in securities

trust, the Requirements for All Types of Trust set out in Chapter 1. The applicant is also required to present a restriction on the unit transfer that would prohibit any transfer, save for inheritance

) being a person under the following conditions: (a) being imposed a civil penalty by Civil Penalty Committee or being ordered or judged a civil penalty by court to prohibit the persons from being directors

criterion for ESG risk assessment which is applied to investment analysis, decision-making steps and portfolio arrangement for all types of assets.  Customer data security and privacy: KBank set a policy

-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...