Translation EW/100/197/20 May 11, 2020 Subject: Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Company. To: President The Stock

Page 1 of 4 Translation EW/100/216/20 May 28, 2020 Subject: Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Subsidiaries of the Company

proposed investment is subject to shareholders? approval, CWT shareholders should exercise voting rights at the extraordinary shareholders? meeting on July 1, 2015.CWT?s proposal to invest in THB 1,469

.  Essentially, the proposed amendments to the PP offering regulations would:  (1) Cancel the approval application procedure, retain information disclosure in the shareholders' meeting notice, and require the

sale be planned to complete within May 2018) which has been in accordance with the approval from Extraordinary General Meeting of shareholders No.1/2017. Please be informed accordingly. Yours sincerely

the regulations on obtaining approval of the shareholders’ meeting and disclosure of material information and shall also comply with relevant regulations. Moreover, directors, executives and listed

the Extraordinary General Meeting of the Shareholders No. 1/2018 (the “EGM”) for consideration and approval of the reduction of the Company’s registered capital from the existing registered capital of

in the SPA being fulfilled. Those conditions precedent include, without limitation, receipt of (i) the approval of general meeting of shareholders and approval of the Bank of Thailand for the Bank’s

auditors of the New Company and other matters necessary for the amalgamation. The shareholders’ meetings of SRT and GCT for consideration and approval of the amalgamation and the joint shareholders’ meeting

Exchange of Thailand and set up the shareholder’s meeting for an approval of connected transaction from shareholder with the vote of not less than three – fourths of total votes of shareholder who attend and