total value of consideration criterion, which gives the highest transaction value (according to the reviewed consolidated financial statements of the Company for the period ended June 30, 2017). After

neither strong nor independent-minded enough in most cases to substantially influence deci- sion making by the board. 3 Tunnelling refers to the transfer of resources in favour of the majority owner‟s

percent calculated based on the first calculation basis i.e. Net tangible assets criterion based on the Consolidated Financial Statements ending 30 June 2017. The Company would like to disclose the

Disposal”), representing the maximum transaction value of 0.04 percent calculated based on the first calculation basis i.e. Net tangible assets criterion based on the Consolidated Financial Statements ending

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

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

international businesses. Moreover, the SEC allowed the Stock Exchange of Thailand (SET) to use the market capitalization as an additional criterion for securities listing. Such practice is recognized

the construction of the most detailed steps and is scheduled to open for service in the 1st quarter of 2020, and it is appropriate to propose to the Extraordinary General Meeting of Shareholders No. 1