negotiate, agree and enter into any terms and conditions of such agreement and other related agreements and any other details as the management deem appropriated. Value of connected Transactions : The

M.D. 088/2020 June 12, 2020 Subject : Disclosure of the information connected transactions To : President of the Stock of Exchange of Thailand Kang Yong Electric Public Company Limited hereby notify

Microsoft Word - Resolution BD-5-62 _EN_ Page 1/2 November 13, 2019 Subject: Connected transaction - Land and building leasing To : President The Stock Exchange of Thailand The Board of Directors of

loans to related party 1. Transaction Date : 1 April 2020 - 31 March 2021 2. Connected Parties : Loan Provider : Kang Yong Electric Public Company Limited --> KYE Loan Receiver : Melco Thai Capital

term loans to related party 1. Transaction Date : 1 April 2020 - 31 March 2021 2. Connected Parties : Loan Provider : Kang Yong Electric Public Company Limited --> KYE Loan Receiver : Melco Thai Capital

Thana Sinsap (Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the connected transactions with the related companies (Details as attachment) at the meeting of the Board

approved the reviewed financial statements of the Company for the first quarter ended May 31, 2018; 2. Approved the connected transaction with the related companies. (Details as attachment) Please be

cast votes at the above meeting. - 6 - Transaction volume : The above mentioned connected transaction related to assets or services including rental or lease of immovable property of not exceeding 3

Company and Krungthai Farm Company Limited ( “ FKT” ) to receive financial assistance from connected persons as follows: (1) Date of Transaction Within December 20th, 2019 (2) Related Parties and

Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 At JSP 085/2561 (OOP) August 14, 2018 Subject Notification of the connected transaction-borrowing from connected person To The President