Permata (the Transaction). The Transaction was approved by the Board of Directors of the Bank in the Board of Directors’ Meeting No. 12/2562 held on 11 December 2019. 2. The Parties Involved Acquirer: The

. Cal-Comp Precision (Thailand) Ltd. Transaction Amount* USD 72,198,527 (Approximately Baht 2,293 million) Estimated completion period 2019/Q4 3.2 Approved Cal-Comp Precision (Singapore) Ltd. (‘CPSG”) to

also approved and authorized the Chairman or a designee by the Chairman to final the details of the investment for relevant documentation and actions 7. Approved the related parties transaction as the

statement prior to the date of the transaction. Consequently the Company’s Board of Directors' meeting No. 7/2016 on June 29, 2016 had approved such related transaction and the Company already disclose to the

the date of the transaction. Consequently the Company’s Board of Directors' meeting No. 7/2016 on June 29, 2016 had approved such related transaction and the Company already disclose to the SET of

etc. This is to prevent exploitation of company benefit against the use for personal gains. 12.2 The company has a policy that a transaction must be approved by the person who has no personal interests

common directors. 3. Relationship 3.1.1 Relationship and scope of interests of connected persons on the date that the Executive Board approved the transaction (7 March - 9 May 2019) Related persons 7, 21

2019 Last payment 25July 2019 Last payment 25 July 2019 Transaction Size 30.39% 4.34% 43.39% 3.05% 43.63% 9.60% 13.06% 147.46% Remark: * the Board of Director has approved to charge back interest at the

Directors approved to hold the Extraordinary General Meeting of Shareholders for providing opinion and ratification on the entering into 2014 Receiving Financial Assistance Transaction from the Company’s

Entire Business Transfer and Securities Allocation Transaction (Attachment 1). (2) Approved to propose to the Shareholders’ Meeting for the increase of the Company registered capital in the amount of THB