Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving amendment of the Objectives of the Company to accommodate the new sales channel via the

the new sales channel via the Internet. This objective shall be added as: “Clause 28 conducting business regarding the sales of product via the internet system.” 9 12. The Meeting has resolved to

Company to accommodate the new sales channel via the Internet. This objective shall be added as: “Clause 28 conducting business regarding the sales of product via the internet system.”; and 6) To propose

อิเล็กทรอนิกส์ จ านวน (เคร่ือง) มี.ค. 2563 ธ.ค. 2562 Self-Service Channel (K-ATM และ K-CDM) 10,994 10,973 K-ATM (เคร่ืองเอทีเอ็มกสิกรไทย) 8,184 8,168 K-CDM (เคร่ืองรับฝากเงินสดอตัโนมตัิกสิกรไทย) 2,810 2,805 K-PUM

technology, and the service provider that supports the operation of the organization’s information systems, and update contacts of each channel. Additional Guidelines 1. The intermediary should assign a senior

ขยายเครือข่ายสื่อโฆษณาไปยังต่างประเทศครัง้แรกผ่านความ ร่วมมือกบัพนัธมิตรที่มีศกัยภาพจากประเทศมาเลเซีย โดยรวมกนัจดัตัง้กิจการร่วมค้า ภายใต้ช่ือ Eyeball Channel Sdn. Bhd. (“ECSB”) เพื่อที่จะประกอบธุรกิจ

under Appendix Khor) 2. Having effective internal communication channel within the company that may notify the related persons in due course 3. Preparation of backup information stored in the computer

: call out tree under Appendix Khor) 2. Having effective internal communication channel within the company that may notify the related persons in due course 3. Preparation of backup information stored in

the principal distribution channel that has been increasing consecutively, from the customer base expansion in accordance to the Company’s strategy, as well as the fact that the Company has begun

Offices 8 8 Cheque Direct Service 20 33 Electronic Banking Services Number of Units Sep. 2018 Jun. 2018 Self-Service Channel (K-ATM and K-CDM) 11,846 11,806 K-ATM (Automated Teller Machines) 9,228 9,191 K