KrungThai Card Public Co. Ltd. · SET:KTC

KrungThai Card Public — Shareholder Meeting (April 2017)

40 slides from KrungThai Card Public's shareholder meeting presentation, Apr 18, 2017

  1. Slide 1: Annual General Meeting of Shareholders 2017 (No. 15)

    eS usun Uasnsvling d1Aa (UKIWwU) N1sUS:wUAWerynAoKuUs:d1U 2560 (Asn 15) Sufi 18 wuwu 2560 1I9a7 9.00 U.

  2. Slide 2: Agenda 1

    — 978s:n 1 Wd1sfu1SUSOVS19VIUNISUS:wUAaWryNhoKuU Asn 14

  3. Slide 3: Agenda 2

    —_ 37S8:N 2 Sunsiusisp1uNAaMsaiouUDIUUaDUSUNY ftusouU 2559

  4. Slide 4: Financial statements overview

    1s:fi 3 WoIStUIDUUAVUIIAAVP1U=NISIDU nazoufisuranuidaiase (ovUqana:vuniisu1anu) a KSUSOUS:9:1IDaIUEYBUS:91U @uaasui 31 Sud AV 2559 la:SUNS1IUSIUVIUVDVNADUUEYS

  5. Slide 5: Statement of financial position

    vullaavy1u:niwnIsiduU tu Jun 31 Sud1AU 2559 Kudg : Un aunswé 31 Sud1AU 2559 31 Sud1AU 2558 launsweékyuldeu Dudana:sqwMsifiguinibuada 1,165,129,662} 940,554,222] (SuavNus:8:u1DAo:ASUMKUAMBTUKUDU | 20,225,155) ankiimsAua:gnnudu ankiimsA 63,303,103,253) 55,679,111,680| anniidu 1,100,663,325] 1,048,561,

  6. Slide 6: Statement of financial position (assets)

    vullaavy1u:niwnrsidu tu Jun 31 SUDIAU 2559 (cad) KUDg : UIN Kuduna:douvovgfionu 31 Sud1AU 2559 || 31 Sud1AU 2558 KGauKyuiseu \Sugdus:e:duo nan wumsibu - amWumsidunimssdovru 119,744,990) 79,488,958) - amuumsibudu 9,544,959,826| 13,904,437,055| aKimsAmad1Kodu aKumsAr - an um sidulla:fiomsihifgadovnu 9

  7. Slide 7: Statement of financial position (equity)

    vullaavy1u:niwnrsidu tu Jun 31 SUDA 2559 (cid) Kudg : u1Nn KUauna:douvov”fionu (cio) 31 Sud1AU 2559 31 Suo1AU 2558 JdousovnfioKu InuiSouKu nuvansiGgu KuawWty 257,833,407 Ku yarinKua: 10.00 uin 2,578,334,070| 2,578,334,070| nufaanuadissa9 Kuanwey 257,833,407 Ku yarinkua: 10.00 uin ws:asuilad 2,578,33

  8. Slide 8: Statement of comprehensive income

    vunsuranuua:risuranuidarasodu aiKsuUauaasun 31 Sud AV 2559 vurifsuianu 2559 2558 aanidesu 7,247,733,861|| 6,513,493,867 squldriisssuiiiguia:usms 7,420,574,028]| 6,520,723,23 Kilgeyldsufiu 2,397,979,002| 2,036,983,39 finlsorndasqanivawu - ans 118,798,581 || 78,260,861 snulddu 394,472,043|| 409,500,19

  9. Slide 9: Agenda 3

    i] oll d1s:n 4 WoismroUVaMsdigiNUTUNAUS:d1U 2559 laznsdvadssnud sovaiwnynKUIW

  10. Slide 10: Profit allocation and dividend payment

    AsavawnynKuiwd KSuNaUS:nouMsU 2559 = Ounn WoisandiwiduJuWad KSUWaUS:noUMSU 2559 = 4.00 uindaKu Infludasinisd1widtuIUNaSoVa: 41.3 1,031,333,628 unin i EEE EE finlsa:aundvluldsaassenur 3,166,868,337 1,931,231,206 fils (anu) qnSus:d1W 2,494,705,318 2,072,608,966 finls (anu) Ga1aSodudaKsuu - anso1nmGiou

  11. Slide 11: Agenda 4

    | 91s:A 5 Wo1srutldondvnssunis linunssunishoono ncauKuv anus:

  12. Slide 12: Director nomination

    NssUMIsNdovdaNDINAWIKUVaW51s: 1. a wununasau 2. AtUdASSAU fu S:udv 3. aanhutwd Fiswua

  13. Slide 13: Director retirement by rotation

    uananldsumsiauadea Kid SUM sIaondviUUuNssums linunssUNIsSNadvIONDINGANIKUVAIWI1IS: 1. a wununasau 2. AtUdASSAU fu S:udv 3. aanhutwd Fiswua

  14. Slide 14: Nominee director profile

    uIwisas wUnUNnAsSAU NSSUMS NSSUMSdaSSK la: 1KUAAIOOUIINU lla:nssuMisAiAuQanonrs Sunldsuciunuv 11 avmau 2559 a9 (U) 59 aryurd Tng fod 338 n.dKswialedy a.luiov a.iav 9.wutulan 65000 AgocdnwmsAnw + USeysyiin USKISSsAd UKISNEIaY UISFIDS ¢ USeyty10S Snenmaasuuna (invasAndas) uKiDnyIagINvasSANAaas

  15. Slide 15: Nominee director training and attendance

    miswiumsousuAIAsdovAda TagaurAvdviasuaniuu nssumsusunIng (IOD) ila: N1sausUaU 2559 IT Governance & Cyber Security 41KSU NssuMsiia:wvaNs 2558 - Executive Leadership Development Program (ELDP) - KTB Digital Banking Workshop 2557 = nyineuri FATCA 2556 (Key Success of Sales Teamwork 2554 Professional Pr

  16. Slide 16: Meeting attendance

    MsiJ1SdUUS:yUATU:NSSUMSUSEN (U 2559) IASDVUS:yU 3 ASD dINMSUS:BUACUE nssumis noKua 4 Aso msid1SdUUS:yUATU:NSSUMSUSEN TasTuinnsdams (U 2559) IrSQUUS:yU 1 ASD DINMISUS:BUATUE nssumslaglviniedams noKua 1 ASD Msid1SOVUS:YUATUENSSUMSASSK1 lazfinKuaFnaouinu (U 2559) IJ1SDVUS=BU 2 ASD D1NNISUS:wUATU: NssuM

  17. Slide 17: Directorships in other companies

    cL MsdisvcKUvAssUMSs/ HUSKIS WW fufomsdunoroniikKihAanswaaisy mvwaus:lysuicousun Us:aumsainiiu yovida1 cniKuy BoKuogvIU/ USUN/ Uszinn cauKuvfuusunoan:idgu 2559 - UvQUU | NSSUNIS NSssUNISassKila: usun Uasnsving daa (UKIWwU)/ ee la:nSsunis gshoaulsaiwonusina MeAéavananoNns 2559-Joquu savnssumisndamsin

  18. Slide 18: Work experience

    yovioa cniKUD BoKuogvIU/ USUN/ Uszinn Us:aumisaimisniv1u 2558-2559 wuounssumsndamsikyoila | aris uinsodiwssfovuraianiia: WUSKI1Sa1901U sigdag/ suimsnsving d1Fia (UK1U)/ SSADSUIANS 2556-2558 wuounssumsnsamsiky suimsnsving d1fia (UK IWwU)/ USKISNaU NaVIASOUIW AsKaov 1 ssfivsu1Ais 2555 - 2556 oeNssuMsH

  19. Slide 19: Nominee director profile

    u1sdASSQaU fu S:udv NssuNisodds: US:S1IUNSSUNISASDDaDU NssUMSassKila:fKUAAIMDUIINU lla:nssumsfinuqianonis Sufldsuchunuv 2 NsAMAU 2545 o18 (U) 63 Tryw1d Tne fod 256 nuuayudn 55 (navKda 8) 1120 AaavauinKiia luadqun nsvinw4 10110 Auod@nwmsdinauw USeyfyiin uSKIsssfid Marshall University, USA UStyty105 I

  20. Slide 20: Nominee director training and attendance

    mispnumsausuniAyddovA dalayauriAVaviasUaMIUU nssumsusunIng (OD) tla: nrsausuaU) 2556. 2551. 2550. 2550. 2547. Us:mfidguas Director Certification Program (DCP) auiAvaviasuanivu nssumisusuning (IOD) Us:meAuisuas amuusneinisaaianu (Kanaas dan.) su 6 (2551) Us:mfilgUas Director Accreditation Program (DA

  21. Slide 21: Meeting attendance

    AD WaUWUSNIDASOUASIS:KI10 WUSKIS SiuduAdrsvchuKuvnssumis 14U msid1soUUs:yUATUENSSUMSUSUN (U 2559) 1d1SDVUS:BU 12 Aso DINNISUS:BU ACU:NSSUMISHDKUA 12 ASD MsiJ1SdUUS:yUATU:NSSUMSUSEN TasTuGnnsdams (U 2559) IJSIVUS:BU 1 Aso DINNISUS:wUATU: nssumslashudirhedamsrivKua 1 Aso msid1SOVUs:yUATU:NSSUMS asovaa

  22. Slide 22: Directorships in other companies

    MiscisvciuKUDASSUMS/ HUSKIS lufiomshiJuusunoansiGeugu 3 1IKD mschsvdiKUvAssUMs/ HUSKIS 2 11K tufomshluiéusunoan:idgu MscisvciiKUvAssuUMs/ HUSKIS (tt lufiomsdufororiikimanawaandy mvwaus:lgsucousun

  23. Slide 23: Work experience

    Us:aumsaini1u yovidai caiKuv #oKuogv1U/USUN/Us:inn cauKuvfuusunoan:idgu 2544 - Uv UU Nssun sodas: Us:s1uNssumSs asodaou nssuNisassKila: fNKUAAIQODUIINU Ha:ASSUNNIS mAuUQqanonis usun Uasnsving difia (UK WwU)/ sshoaulsaiwonusina 2556 - UvQUU Us:si1unssums UsUN Wa llAUUaaa d1Na (UKIWU)/ gsfivainsia:lsv

  24. Slide 24: Work experience

    yovidar caoaiKuv BoKuogv1U/USUN/Us:inn Us:aumisainisri1w1iu 2556-2559 | NssuNis usUn fowldasu nAUUaaa dra (uKwU)/ ssfido1KIsHlazIsvlsU 2554 - 2556 |0197S9US:97 Snsiasqsewahiad/ uKiNyIagUKAAa/ uKing1a8 2553-2554 Ans =. |DnsiagassiwnaAav/ unidns1agsuKaa/ sovaAtuUdniswauldunswe maonsaaa 2539 - 2552 | N

  25. Slide 25: Nominee director profile

    u1vUunws ASWwua NssUNIsdas: NSSUMISASDDaAoU la:nssumsfiAuquanonis Sunldsuciunuv 20 IyUungU 2555 a9 (U) 54 ayuda Tne fog 92/68 Ki 2 voulaSIny 29 nuulasIng nudvAaavrU Wary NsvINW4 10240 AtuQcdInwmsANW? + USeysyninsyus:mnauMiaas aMavnsaiunKiSnyiay . USeyry1asdGmaas uKISNEIaYSWATIKY * UStyry1aSuUSKIsssn

  26. Slide 26: Nominee director training and attendance

    mswnumsausuniAssdov ndalayau AVavIaSUAaNIUU nssumisusunIny (IOD) tla: msousUdU4 2559 Us:niAlsvas KandasMUsKiss:dquavaiu Sneimswavviu su 8 dalag amu Snsimswavviu 2556-2557 Us:nifdsvas KangasnisUovnAu S1waIMUIDNSMASYSOUIONU (US—.) gun 26 dalay SnerasUavfAusiwoinnsns amuude1ni sUovAUUs:INnFl 2556. Us:n

  27. Slide 27: Meeting attendance

    AD1IWaUWUSNIVASDUASIS:KI1V WUSKIS — Ti SiusuvAcisvchuKuvnssums ui ct msid1sdUUS:yUATU:NSSUMSUSEN (U 2559) IJ1SDVUS:BU 10 ASD DINMSUS:4U Atu:nssuMS NVKUA 12 ASD msid1soUUs:yUATUENSSUMISUSUN Tastuinhsdams (U 2559) IrSQUUS:yU 1 ASD DINMISUS:yUAMUE nssumslaylviniwdams AvKUA 1 aAsD msid1sdUUS:BUATU:ASSUN

  28. Slide 28: Directorships in other companies

    MiscisvciuKUDASSUMS/ HUSKIS lufiomshiJuusunoansiGeugu 11KD mschsvdiKUvAssUMs/ HUSKIS 2 11K tufomshluiéusunoan:idgu MscisvciiKUvAssuUMs/ HUSKIS (tt lufiomsdufororiikimanawaandy mvwaus:lgsucousun

  29. Slide 29: Work experience

    Us:aumsainii1u yovinan ciKUD BoKuogvIU/ UsSUN/ Uszinn cauKuvfuusunoan:idgu 2555 - Uvquu | nssuMmsdaszla:nssuMs usun Uasnsving difia (UKIWwU)/ asovdau gshoaulsaiwonusina NssuMsfiAuQuanonis 2557-U99UU nssuMsila:Us:siuNSsUMs — USUN aaUN. d1fa (UKIWU)/ Ssfo USKISADWIAYD ao chunuvfuAomsnhluiéusunoansiGeu

  30. Slide 30: Work experience

    %oKUDVIU/ USUN/ Us:inn yovida cauKuv Us:aumisainisni1u 2556 - 2557 | NSSUNISIIa:NSSUNISIWIINU usUN WalavdUdaNS 91NA msdiiduviu (UKisU)/ SSADIKHOUIIS 2554-2558 savWdiusumisdiunviu dnuinviuatu:nssumsulguiw Atu:nssumsulguiwsysa KAD | $yda7KAod (aAS.)/ Ns:nsov misnav/ syuia 2553 - 2554 | Wd ussmisdadnni

  31. Slide 31: Agenda 5

    1s: 6 Worsmoudamsd1wA aouNUlKirinssuMs

  32. Slide 32: Director remuneration

    KanineuriAiaounnudoQUU (n) PraoUIINUd KSUNSSUMISlaYdSSIKUID WIUUS wIGOU QVU * US:SIUNSSUNIS 25,000 un daidou * SOVUS:SIUNSSUMS 22,500 unin daldou * ASSUNISOU 20,000 un daidoau Loy x NoU MAUMSUS:{UAEUENSSUNISUINAD 1 ASVCaIGaU llasASSUNIS donanolditnus:uu fnssumsnAmrus:wuoansldasuAaouinu WU dnAvKUVUav

  33. Slide 33: Agenda 6

    AIQOUIINUWIAU

  34. Slide 34: Agenda 7

    _ 37S:N 7 Worsmnuicivdvmaoudys lazfKUaAIaoUUEYySUS:91U 2560

  35. Slide 35: Auditor fee comparison

    usun Gaouri fu Isuina lugar aouveys d1A0 Quarter 1 432,000 432,000 450,000 Quarter 2 432,000 432,000 450,000 Quarter 3 432,000 432,000 450,000 Year End 2,304,000 2,304,000 2,375,000 Total 3,600,000 3,600,000 3,725,000 % Change 3.47%

  36. Slide 36: Auditor proposal

    WoISTUTIAVADNADUU YS NazAnnKUuaAiaoUUEYys Jolauoiwowoisnn = uianins nsvudi naouUTysSuoura laun:iGyu 5035 KSo = unuiwurind svdwusunsai HadUUtYysSuoUEy1IG IauN:UgU 3427 KSO = ug dvivUsuas NaouUTysSuouy1a laun:iGyU 3809 Kv USUN Gaauri Ae Isuna Issen aouUeys 1A unaoUUEysUOV usUnUSs:91U 2560 lagniKuamaou

  37. Slide 37: Agenda 8

    ds: 8 Wo1StMu1DUVAM sdodNilariaudUIWKUAUOVUSUN4

  38. Slide 38: Share-related proposal

    walétumschriGussAptia: SUSIUSSADUDVUSUN SoUADMSU1S:AU KUAASUA Kua (Refinancing) Kufynnus: Inn/ nnwdasvoriJukuAdoyansKSoludayans sua nyasAUuIDUdU KSoAuIDUdUASIGEIaAsUMKUalenaU us: fluKSolUGus: fYU OnSoluGWununaorkun KSoalUUKUAOUWUS OU UYUdPAUADWIKU: aUUOVdAM Dd: samaluucu: roo Mllas!IdWUOUIW f) yaAns

  39. Slide 39: Proposal details

    yovnalla: Waulvauy UavKU} Wu US: InnkSastauavkurfne: roonlu liciarAsv yarnnasils samiauauiwdaKuog Sasiaaniuy mosiciodv WIINUNAOKUFY DdSMsodanliaridUauIw ISNISVAASS SwarldyaNs laAUOU1 msieinouniournKua lazANsvan: \Wuufuaarasaviag ( (fn) (Rasfudauiuavatu: SASSUMSUSUN lla:/KSOUS:STUIDIKUIAUSK1S Wlaz sa

  40. Slide 40: Closing

    worsaunisa

Krungthai Card Public Company — Shareholder Meeting (April 2017) on 6ix