[Translation] SorGor. 77/2561 September 28, 2018 Subject : Notification of the Board of Directors’ Resolutions on Appointment of the President of the Bank and the Connected Transaction To : The
aforementioned transactions are in accordance to Notification of the Capital market Supervisory Board “ Rules on Entering onto Material Transactions Deemed as transaction relating to assets or services and the
Connected Transaction_Subordinated loan Translation No. 24/2019 December 30, 2019 To: The President The Stock Exchange of Thailand Subject: Notification of the connected transaction relating to
which is different from the Opinion of the Board of Directors None Such investment is considered Entering into Material Transactions Deemed as Acquisition or Disposal of Assets stated in Notification of
the Notification of the Capital Market Supervisory Board No. TorChor 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Asset dated 31 August 2008 (as amended
(Thailand) Co., Ltd. 2. Notification of the Cancellation of investment in Thai Takaya Co., Ltd. 12/03/2021 18:50 Consider entering into transactions with related parties 12/03/2021 18:50 Consider entering
TRANSLATED VERSION As of February 9, 2011 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the
) wish to be approved as a foreign auditor in the capital market under the Notification of the Office of the Securities and Exchange Commission No. SorShor 30/2558 dated 9 April 2015 Re: Approval of
(Unofficial Translation) Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. Notification of the Securities and
efficiently, by taking the following actions: (1) Amend the company’s financial condition to comply with the fund requirements as prescribed in Clause 15 of the SEC Notification No. Kor Thor. 19/2561 Re