direction primarily by considering the balance of three dimensions – economy, society and environment – under good corporate governance, appropriate risk management and effective cost management. At the same

of the Company. After considering the rationale, necessity and benefits to be received by the Company from the issuance and allocation of the newly issued ordinary shares to the specific investors

1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...

stimulus measures. Against this backdrop, KBank has established its business direction primarily by considering the balance of three dimensions – economy, society and environment – under good corporate

investors as follows: “Prior to making an investment decision, investors should carefully exercise their own judgment when considering detailed information relating to the issuer and the terms of the

and relevant to such allocation of the newly issued ordinary shares, including amending such agreements and documents, as well as considering appointing financial advisors, legal advisors, underwriters

shareholders, Whereby empowered to determine and/or revise the sale and allocation of newly issued shares, which include but not limited 1) considering the offering for sale and allocation of the newly issued

. Therefore, the issue of sustainable development has attracted worldwide attention by putting more focus on quality development, paying more attention to long- term impacts and considering the benefits to

101 million due to the obligation is highly probable. However, the Company is considering to file a notice of appeal to the Court of Appeal for Specialized Cases regarding the relevant taxable expense

and Exchange Act B.E. 2535 (as amended). By considering the fact and reason above, the Board of Directors has resolved to approve the capital increase agenda of the Company. 5 Please be informed