. Criteria used in determining the Connected Transaction The Board of Directors' meeting of the Company, at which the directors who had no interest in the connected transaction attended, had the opinion that
number of shares of the company. Any ordinary resolution of the shareholders must receive more than half of the number of shares attended the meeting. Either personally or by proxy other people to attend
transaction was appropriate and for the business purposed. Consideration of connected transaction, no director who was the stakeholders attended the meeting or exercised the voting right to approve the
the course for more than two years as of the application date, the applicant shall have attended one of the following training courses arranged by the association or the training institute: (a) having
to the Bank‘s directors. 2 / 3 7. Directors having the interest had not attended the meeting and had no voting rights in this subject 7.1 Mr.Supol Wattanavekin 7.2 Miss Thitinan Wattanavekin 8. The
had attended the meeting at this agenda and were eligible to cast votes in this meeting. 12. Opinion by the Board of Directors : Agreed to approve the waivers of rights to subscribe to newly issued
Company, which is considered as a connected person of the Company. In this regard, Mr. Sorapoj has not attended this agenda and casted the votes on this agenda. (Translation) 6. Characteristics and scope of
application date, the applicant shall have attended one of the following training courses arranged by the association or the training institute: (a) having attended a refresher course relating to securities and
consist of 225 capital market regulators and related organizations from 140 countries around the world. On average, each annual conference is attended by approximately 600 delegates. Applications for
symposium. More than 300 participants from both public and private sectors in the capital market as well as academic sector attended this event which held at World Ballroom, Centara Grand at Central World