). Furthermore, the Board of Directors deems appropriate to propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by
authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the details of conditions or process any necessary matters
/or its subsidiaries for not exceeding 225,000,000 units, which is subjected to Shareholders' approval; details of which are shown in Attachment 1. The Board also approved to authorize the Chairman or
operational system; · determine the event or priority of violent of problem ; · determine for solving the problem in detail; · determine the responsible officer and authorize person and having name list and
authorize person and having name list and telephone number of all concerned person; ▪ having a detail of necessary device that using in the emergency case of each functionality such as computer version
director whom the shareholders who cannot attend the meeting and vote by themselves may authorize to 8 vote on their behalf. In cases where such independent director may be allocated the warrants seeking for
potential economic uncertainties, KBank emphasizes predictive integrated risk management (IRM) through the establishment of comprehensive risk management principles and policies, a risk-aware culture Bank
) invested in a wholly owned subsidiary named Bangkok Air Catering Chiang Mai Company Limited (BAC-Chiang Mai) which has registered capital of 10 million baht. The objective of this establishment is to provide
office renovations, aiming at higher production efficiency, reduced production cost, quality systems improvement; 2) establishment of MAS, a subsidiary in Thailand; 3) establishment of Malee Kino, a