shareholders attending the meeting and having the right to vote, excluding the votes casted by shareholders having an interest in the matter from the calculation base, and the Company is also required to obtain
discharge of the responsibilities allocated to them, and having honest behaviors without notorious background. In case the personnel under the first paragraph are required to obtain an approval from the SEC
Stock Exchange of Thailand with required minimum information. The details of the transaction are as follows: 1. Date, Month, Year of the Transaction The Board of Directors meeting of the Company No. 5
order to reduce commercial banks’ burdens for assisting customers during the Covid-19 outbreak. Moreover, the adoption of TFRS 9 since January 2020 has required financial institutions to calculate
holds the position under Clause 5, Clause 6 or Clause 7 and such position is not been required obtaining an approval from the SEC Office, has possessed prohibited characteristics under Division 1, an
Disposition of Assets"). By acquisition of IGE existing ordinary shares, the Company is required to: 1. Disclosure of Information regarding Class 1 transaction to The Stock Exchange of Thailand (“SET”) under
implementation of TFRS 9 from January 1, 2020 onwards, the amount of loan loss provisions required would be higher but would still be lower than the total loan loss provisions the Bank currently has and the excess
Listed Companies Concerning the Acquisition and Disposition of Assets B.E. 2547). The Company is not required to prepare an information memorandum to be disclosed to the SET. This transaction does not fall
MD&A may vary if any factors or situation are changed in the future; the investors are, therefore, required to have their own discretion regarding the usage of this information for any purpose. For