ir class for set-kbank (28feb17) - sent 2 · in kbank’s website at url and in other websites...
TRANSCRIPT
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ชวยใหตนทนการเงนของบรษทต าลง
ชวยใหราคาหนสะทอนมลคาทแทจรงของบรษท
ทาใหบรษทไดรบรมมมองจากคนภายนอก
Source: Investor Relations Handbook by The Stock Exchange of Thailand
Why Companies Need IR?
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IR
สอสารกบ
กลมเปาหมาย สะทอน
ความเหน
จากคนนอกส
ผบรหาร
มสวนรวมใน
กระบวนการ
กาหนดกลยทธ
ของบรษทรายงาน
ขอมลให
ผบรหาร
ระดบสง
ดแล
นกลงทน
สรางความ
นาเชอถอ
ใหแกบรษท
การ PR ทวไปตอสาธารณะ
IRไมใช
การปดขาวราย
การสรางราคาหน
แต IR คอ...
Source: Investor Relations Handbook by The Stock Exchange of Thailand
Why Companies Need IR?
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Investor Relations
Board of Directors
Bank Analysts
Investors/Shareholders
Credit Rating Agencies
MediaPublic
Regulators
Employees
CEO & PresidentManagement Team
Investor Relations
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Governance & Reporting Structure
Internal: CEO, President, Board of Directors, and Management Committee
External: Regulators and government agencies
Policies
Vision, Mission, Core Value Statement of Corporate Governance
Principles KASIKORNBANK Disclosure Policy
Management Process & Procedure Best practices based on
corporate governance Best practices as required by
regulators Best practices towards
international standards
Methodology & Tools Good information management with
and ensuring data integrity: activating database Two-way communication channels:
dynamic and timely communication with a good network established Teamwork and knowledge building
IR: Overall Management
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Organization Chart
Corporate Secretariat Corporate Secretariat
Investor Relations Corporate Governance
Office of Corporate Secretary
Corporate Communications and Relations Department
Corporate Strategy Finance
Sustainability Development
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IR: Methodology & Tools
I. Good Database
II. Two-way Communication III. Teamwork & Knowledge
Top Management
External: Public Information
External:Other Sources
Board of Directors
IRDatabase
Financial & Non-financial Data
Investor Profiles
Market Feedback/Consensus Survey
Disclosure
Board of Directors
Bank Analysts
Investors/Shareholders
Credit Rating Agencies
MediaPublic
Regulators
Employees
CEO & PresidentManagement Team
IR
Knowledge Skill Personality Economics
Finance
Accounting
Regulations
Company Information
General knowledge
Communication
Language
Deadline oriented
Credible
Good human relations
Good team work
Active
Apt to learn
Good Information Management and Ensuring Data Integrity: Activating the Database
Dynamic and Timely Two-Way Communication Channels
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IR IN ONE YEAR
Quarter1 Quarter2 Quarter3 Quarter4
All Year: News Submission to SET / Update IR Web Page / Monitor News / Research Reports / Market & Stock Movement / Market Feedbacks + more…
Analyst Meeting & Investor Presentation
Investor Conference Annual & Sustainability Reports/
MD&A & 56-1 Reports AGM Preparation
Analyst Meeting & Investor Presentation
Investor Conference Review MD&A IR Planning and Budgeting Interim Dividend Payment (If any)
Analyst Meeting & Investor Presentation
NDR & Investor Conference Review MD&A Dividend Payment
Analyst Meeting & Investor Presentation
NDR & Investor Conference Annual & Sustainability Reports/
MD&A & 56-1 Reports IR Evaluations
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IR IN ONE DAY9.00-10.00 Investor Meeting
10.00-11.00 Team Meeting & Knowledge Sharing
11.00-12.00 Internal Meeting
13.00-14.00 Investor Meeting
14.00-15.00 Update Info/Regulatory & IR Database
15.00-16.00 Update Presentation & Reports
16.00-17.00 Other Assignments
All Day: Monitor News/ Research Reports/ Stock Price / + more…..
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Two-Way Communication Channels
Website & E-Mail:Financial & Reports, Letter to SET, MD&A, 56-1, IR News, IR Quarterly Review, Investor Presentation, Web Cast
Telephone:Phone / Conference Call with Analyst & Investor
One-on-One Meeting:Company Visit with IR & Management
Group Meeting:Annual General Meeting of Shareholder, Annual and Fund Manager Meeting
Non-Deal Roadshow (NDR):Domestic & Global Investor Roadshows
Seminar: Retail Shareholders Seminar
Press: PR News Release
Internal Reports to Top Management:Stock Daily, IR Market Feedback, IR Consensus Survey
Annual General Meeting of Shareholders
Analyst and Thai Fund Manager Meeting
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KBank IR Activities and Events Sh
areh
olde
rs/
Inve
stor
s
• One-on-one Meeting• Conference Calls• Group Investor Meetings• Non-deal Roadshows• Annual General Meeting of
Shareholders Ban
k A
naly
st
• One-on-one Meeting• Conference Calls• Group Analyst Meeting
Type of Meeting No. of Events No. of Companies No. of Persons
One-on-One Meetings 138 287 390Conference Calls 71 201 240Group Analyst and Investors Meetings 5 282 359Investor Conferences 7 106 147Non-deal Roadshows 8 211 346
Total 229 1,087 1,482
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Investor PresentationI. What is an information?
Investors/Shareholders
Bank Analysts
Credit Rating Agencies
Other interested users
II. Who is a user? III. When to distribute? IV. Where to distribute?
Economic Data
Financial Performance/Target
Strategy
Related Regulations
Other interesting issues
After Quarterly Results
Annual Analyst Meeting
Non-deal Roadshow
Other related events
The Bank Website
E-mails
One-on-one Meetings
Analyst Meetings
Non-deal Roadshow
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IR Web PageIR Web page is part of
KASIKORNBANK web site
(www.kasikornbank.com)
under “Investors” section
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KASIKORNBANK Disclosure Policy
Authorized Spokespersons
Dissemination of Information
Prohibited Activities and Remedial Actions
Meeting with Selected Audience
Management of Leaks of Information or Rumors
Trading Restriction and Silent Period
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This document is intended to provide material information relating to investment or product in discussion and for reference during discussion, presentation or seminar only. It does not represent or constitute an advice, offer, contract, recommendation or solicitation and should not be relied on as such. In preparation of this document, KASIKORNBANK PUBLIC COMPANY LIMITED (“KBank”) has made several crucial assumptions and relied on the financial and other information made available from public sources, and thus KBank assumes no responsibility and makes no representations with respect to accuracy and/or completeness of the information described herein. Before making your own independent decision to invest or enter into transaction, the recipient of the information (“Recipient”) shall review information relating to service or products of KBank including economic and market situation and other factors pertaining to the transaction as posted in KBank’s website at URL www.kasikornbank.com and in other websites including to review all other information, documents prepared by other institutions and consult financial, legal or tax advisors each time. The Recipient understands and acknowledges that the investment or execution of the transaction may be the transaction with low liquidity and that KBank shall assume no liability for any loss or damage incurred by the Recipient arising out of such investment or execution of the transaction. The Recipient also acknowledges and understands that the information so provided by KBank does not represent the expected yield or consideration to be received by the Recipient arising out of the execution of the transaction. Further the Recipient should be aware that the transaction can be highly risky as the markets are unpredictable and there may be inadequate regulations and safeguards available to the Recipient.KBank reserves the rights to amend either in whole or in part of information so provided herein at any time as it deems fit and the Recipient acknowledges and agrees with such amendment. Where there is any inquiry, the Recipient may seek further information from KBank or in case of making complaint, the Recipient can contact KBank at [email protected] or +(662) 470 6900 to 01, +(662) 470 2673 to 74.
* The information herewith represents data in the Bank's consolidated financial statements, some of the numbers and ratios are calculated before netting with KBank’s non-controlling interest.
DISCLAIMER: