Submission of Questions Concerning the Agenda Item for the AGM
Submission of Questions Concerning the Agenda Item for the AGM
Recognizing the important of shareholders’ right and promoting corporate governance, the Bank has established the criteria for submission of questions concerning the agenda item for the AGM as follows:
1. Shareholders shall submit the questions along with personal information, as per details below.
- Name, address, telephone number, facsimile number and e-mail (if any) of shareholders
- Question on the agenda item and supplementary information (if any)
2. Channels for receiving the questions
- Via the Bank’s website (www.kkpfg.com) “Click Here” to submit questions
- Via registered mail: Kiatnakin Phatra Bank Public Company Limited
209, KKP Tower A, 21st Floor,
Sukhumvit 21 (Asoke),
Khlong Toey Nua, Wattana,
Bangkok 10110
3. Period for submission of questions
Shareholders shall submit the questions concerning the agenda item for the AGM prior to the meeting date from now onward to April 18, 2024
4. Answering questions
The Corporate Secretary will gather, review and propose questions submitted by shareholders in advance to the Chairman of the Board of Directors and the Board of Directors for consideration.