financial assistance Approved the renewal of a loan of 60 million baht with Mr.Boonsithi Chokwatana To Managing Director The Stock Exchange of Thailand According to the Board of Director Meeting of Pan Asia

- Translation - Ref: IR61/003 22 February 2018 Subject: Acquisition of Shares in of Phoenix Insurance (Thailand) Public Company Limited (Edited) Attention: President The Stock Exchange of Thailand

financial assistance Approved the renewal of a loan of 100 million baht with Mr.Boonsithi Chokwatana To Managing Director The Stock Exchange of Thailand According to the Board of Director Meeting of Pan Asia

1 At JSP 067/2561 (OOP) 14 June, 2018 Subject Notifications of the connected transaction-borrowing from connected person, Appointment of Director replace the directors that were resign before the end

เลขที่ 50/2544/……… - Translation - No. 51/2018/042 10 August 2018 Subject: Board Meeting Resolution on Connected Transaction To: The President, The Stock Exchange of Thailand Attachment: Information

1 - Translation – Bor.Chor.Ngor 0351/2018 September 25, 2018 Subject: Connected transaction : Renewal of a hotel management advisor agreement Attn : President The Stock Exchange of Thailand With

President The Stock Exchange of Thailand The Board of Directors of Kiatnakin Bank Public Company Limited (“the Bank”) at a meeting no.10/2561, held on September, 27, 2018, passed important resolutions as

) AAPICO HITECH PUBLIC COMPANY LIMITED October 9, 2018 Subject: Notification of the additional investment in Sakthi Global Auto Holdings Limited To: The President The Stock Exchange of Thailand AAPICO Hitech

Manager The Stock Exchange of Thailand The Board of Directors Meeting of O.C.C. Public Company Limited No. 7/2561 dated December 18, 2018 approved the Company’s waiver of the rights to purchase newly issued

-1- Ref. FPI. 013/2019 14 November 2019 Subject: Approve the increase in capital investment in ALP FPI PARTS PRIVATE LIMITED in India. To: Board of Directors and President of The Stock Exchange of