by the Executive Committee to have the power to determine the details, amend or take any arrangements necessary for and relating to such matters on behalf of the Company until completion, including but

: Transaction Date After the approval from the Board of Directors In this regard, the Company and the Seller will expect that the completion of the transaction will take place within March 2019. Related Parties

, 2017 which prior to Board of Director’ Company. The exchange rate is referred to the Bank of Thailand. After the transaction’s completion, CRSB will hold NDR’s ordinary shares for 20.31% of paid

of KPPH’s shareholding, and KPPH shall become 100% owned subsidiary of CCPH upon completion. Purpose of Amendment To reduce potential taxable risks from Philippines side Estimated Transaction Date

Determination regarding Types of Transactions in Capital Market Allowed to Use Form of Trust (No. 3)

Determination of Type of Transactions in Capital Market Eligible for Trust Creation

Approval of Appraisal Company and Lead Appraiser Contributing [Asset Evaluation] for Capital Market Transaction

BBL ASSET MANAGEMENT COMPANY LIMITED|Money Market Fund | Offering Date : 15/08/2019 - 15/08/2019

TISCO ASSET MANAGEMENT COMPANY LIMITED|Money Market Fund | Offering Date : 10/05/2005 - 20/05/2005

SCB ASSET MANAGEMENT COMPANY LIMITED|Money Market Fund | Offering Date : 13/08/2019 - 13/08/2019