reporting such review to the intermediary ’s board of directors or a committee appointed by the board of directors; (5) setting out the following execution in case directors, executives or other personnel are
such review to the intermediary’s board of directors or a committee appointed by the board of directors; (5) setting out the following execution in case directors, executives or other personnel are
the company. In this regard, a person who is independent from the unit responsible for voting should be appointed for the task and the examination report should be submitted to the board of directors of
the right to vote to comply with the voting guideline prescribed by the company. In this regard, a person who is independent from the unit responsible for voting should be appointed for the task and the
on expanding our services for more comprehensive coverage. To this end, KBank appointed two more business partners, i.e., Inthanin Coffee and SPAR stores, to be our banking agents in offering KBank
paperless banking services via electronic machines. Under this initiative, basic banking counters are used for providing other services instead. Meanwhile, KBank Service appointed the 7-Eleven convenience
financial adviser (IFA) to provide an opinion pursuant to the Notification of Connected transactions, which the Company appointed Advance Capital Services Co., Ltd. as IFA. Nonetheless, the Company has no
, excluding interested shareholders’ equity; (2) Appoint an independent financial adviser (IFA) to provide an opinion pursuant to the Notification of Connected transactions, which the Company appointed Advance
independent financial adviser (IFA) to provide an opinion pursuant to the Notification of Connected transactions, which the Company appointed Advance Capital Services Co., Ltd. as IFA. Nonetheless, the Company