disposition of assets of a listed company. Yours faithfully, Bangkok Bank Public Company Limited (Mr. Deja Tulananda) Chairman of the Board of Executive Directors

board of directors of the Company related to the entering into of the transaction. The Board had been agreeing with the Guarantee of Baan Putthachart 2015 Co.,Ltd (Subsidiary) to borrowing from connected

Board of Directors of Electronics Industry Public Company Limited (the “Company”) No.10/2019 convened on13 November2019 has passed a resolution to certify the financial statements and the performance for

(“Company”) would like to report that the Board of Directors Meeting No. 6/2019 dated on December 18, 2019 resolved to approve the increasing of investment in All S Holding Co., Ltd. (“All S”) who runs

- Translation - Page 1 of 14 Information Memorandum on the Acquisition and Disposition of Assets to Real Estate Investment Trust of Finansa Public Company Limited The Board of Directors Meeting of

Directors Meeting of the Company No. 3/2020 and Information Memorandum of Connected Transaction Remark:   Data will be displayed within 3 years. Last updated on 31 March 2022

- Translation - CBG 009/2020 March 10, 2020 Subject: Re: Board of Directors’ resolutions to approve a joint venture investment and establishment of Subsidiary To: President The Stock Exchange of

-2000,02-1586121,02-1586147 Fax: 02 158-6148,02-1586149 www.eastern-groups.com (Translation) No. ETE-63/014 April 15, 2020 Subject The resolution of the Board of Directors Meeting to postpone the Annual

shareholders None 7. Opinions of the board of directors of the Company related to the entering into of the transaction. The Board had been agreeing with the help and the support from Mr. Pongsak Sawatyanon and

shareholders None 7. Opinions of the board of directors of the Company related to the entering into of the transaction. The Board had been agreeing with the help and the support from Mr.Pongsak Sawatyanon and Mr