the agenda of the shareholders' meeting but the company does not comply even though the shareholders holding more than one third of the total shares sold have voted for the proposal, can such proposed

for their annual acknowledgement. Training and evaluation of employees’ knowledge of compliance with the Code of Conduct and Anti-Corruption Policy were also undertaken via the KBank e-Learning system

suitability test as well as videos, to create joyful learning experiences. In the future, a variety of activities will be organized including contemporary exhibition on new development in the capital market.    

more conveniently on a regular basis using technology-based tools such as e-learning,” added Ms. Ruenvadee.   _______________________

ทะเบียนได้ที่ www.sec.or.th/e-learning (หรือสแกน QR Code ตามด้านล่าง) หรือสอบถามรายละเอียดเพิ่มเติมได้ที่ esg-sec@sec.or.th

2019, at 9.30 hrs. at the Arnoma Grand Room, 3 rd floor, the Arnoma Grand Bangkok, at 99 Ratchadamri Road, Lumphini, Pathumwan, Bangkok 10330, to consider the following agenda items: Agenda 1 Chairman of

-9320 Ref: PLC 2020/008 April 7, 2020 Subject: Postponement of the 2020 Annual General Meeting of Shareholders ("AGM") and Notice of interim dividend agenda consideration To: The President of the Stock

increase via private placement (PP) to become ineffective until the SEC shall order otherwise.  This follows POLAR?s announcement concerning (1) additional agenda of Extraordinary General Meeting (EGM) No.1

number of activities with a focus on promoting good corporate governance. They included:  Giving shareholders the opportunity to nominate a person to be elected as director and submit agenda items of the

shareholders to propose a candidate for directorship, and issues for inclusion in the meeting agenda at the 2018 General Meeting of Shareholders - Conducting sessions within K Companies and P Companies to ensure