information to the Stock Exchange of Thailand without the approval from the shareholders. 9. Acquisition and disposition of assets Transaction volume : The acquire land transaction does not come under the scope
ที่ กม Translation No. Gor.Mor. 42/2560 October 10, 2017 President The Stock Exchange of Thailand Dear Madam, Approval for Buying Land for Investment Purposes The Board Meeting of O.C.C. Public
financial statement as at June 30, 2018. As a result, the Bank shall disclose the information to the Stock Exchange of Thailand and seek approval from the Board of Directors according to the Notification of
ที่ กม Translation No. Gor.Mor. 49/2560 December 20, 2017 President The Stock Exchange of Thailand Dear Madam, Approval for Selling Land for Investment Purposes The Board Meeting of O.C.C. Public
transaction must be approved by the Board of Director and disclosed the information to The Stock Exchange of Thailand without the approval from the shareholders. (2) Appointment of the Company’s Executives The
หัวข้อ (Translation) No. Tor.For 1/2019 January 24, 2019 Subject: Transactions with the connected persons in 2019 To: The President of the Stock Exchange of Thailand The Board of Director’s Meeting
Stock Exchange of Thailand without the approval from the shareholders. - 5 - 2) Appointment of the Company’s Executives The Meeting approved the appointment of the Company’s Executive and the Executive
Bond Dealer and Underwriter Others (Securities Business) Derivatives Agents Derivatives Dealer Stock Exchange/Futures Exchange TSFC/IDB Approval and Qualifications Approval and Standards Practice Code of