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one director with IT knowledge or experience, while a Risk Supervision Committee must be established to provide assistance to the Board of Directors with regard to risk supervision. 3. Approval of the
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products, including after sale services. The director(s) and shareholders of S-TREK are of knowledge and capability and are experienced in IT and mobile product distribution business. They have not less than
) being individual investors or juristic persons that have a stable financial status and a potential to an actual investment as well as have knowledge, skills, experience or potential in a manner that
governance and the Code of Conduct for new executives - Organizing lectures on good corporate governance for KBank executives 10 - Undertaking continued training and evaluation of employees’ knowledge of
products, including after sale services. Page 4 The director(s) and shareholders of S-TREK are of knowledge and capability and are experienced in IT and mobile product distribution business. They have not