transaction is lower than 15 percent, it falls under the approval authority of the Board of Directors of the Company and the Company is not required to prepare and disclose the information memorandum to the

, and is not required to be disclosed according to the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies concerning

operations of listed companies involving related party transaction, type of assistance being financial support. The Company is required to seek Board approval to enter into the transaction, and accordingly

falls in between 15 – 50 percent which shall be determined as Class 2 transaction under the Acquisition or Disposal Notification. Thus, the Company is required to disclose the certain information to the

/2557 (2014) Re: Electronic Conferencing which specifies that meetings may be held via electronic media which shall have the same effect as the meetings proceeded according to the procedures required by

% (0.3)% (0.4)% NPL after allowance for doubtful accounts (net NPL) 28,206 27,166 26,576 3.8% 6.1% Ratio of net NPL to net total loans 1.2% 1.2% 1.2% - - Ratio of loan loss reserves to minimum required

criteria. Therefore, the highest transaction size is equivalent to 5.76%, which is less than 15% and the Company, then, is not required to obtain board or shareholders’ approval of the Company or to disclose

which is less than 15% (section 6.3), therefore, the company is not required to process any matter. 4. List of assets and total return value or acquisition or disposition of assets 4.1 Acquisition

% Ratio of net NPL to net total loans 1.2% 1.2% 1.2% - - Ratio of loan loss reserves to minimum required provisioning 230.1% 221.6% 200.0% 8.5% 30.1% Ratio of loan loss reserves to NPL 180.1% 176.3% 160.2

of change in qualification of grid interconnection cable required by a private power operator, then also non-negotiable payment period of land purchase for the project under BMP-5, and change in