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 to: Corporate Secretary
    Kiatnakin Phatra Bank Public Company Limited
    209, KKP Tower A, 14th floor, Sukhumvit 21 (Asoke),
    Klongtoeynua, 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 August 4, 2020

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.