Province 73210, has considered and resolved to approve the Company’s execution of transactions with the connected persons as per the following details: The Board of Directors has resolved to grant approval

clients in energy and banking segments. Revenue from Software Subscription and the Grant of License from Oracle For the first 9 months of 2020, revenue from subscription fees and one-time license from

COMPANY LIMITED KIATNAKIN PHATRA ASSET MANAGEMENT COMPANY LIMITED KIATNAKIN PHATRA BANK PUBLIC COMPANY LIMITED KIATNAKIN PHATRA SECURITIES PUBLIC COMPANY LIMITED GRANT THORNTON SERVICES COMPANY LIMITED

. 2546. 3. General Characteristic of the Transactions and Details of the Acquired Assets VGM shall purchase 6,850,042 ordinary shares of PBSB at the par value of MYR 1 ,equivalent to 40 percent of the

with the Company, major shareholders, and management of the Company 3) The General Characteristic of the Transaction, Total Value of the Consideration, and Details of the Acquisition of Assets 3.1

specified yet (During selection) Note: Contractor will not has any relationship with the Company, major shareholders, and management of the Company 3) The General Characteristic of the Transaction, Total

, loan limit, term, interest rate, and collateral (if any); - Specify significant information on real estate, the characteristic of investment (leasehold or freehold), the invested price compared to the

Sam Phran, Nakhon Pathom Province 73210, has considered and resolved as follows: 1) It was resolved to grant approval on the capital increase witnin March 2019 of 1.1) JKN News Co., Ltd., which is a

. transactions from shareholders’ meeting wit attend and grant the right to vote. However, shareholders who have conflict of interest in this issue are excluded from the vote. The Company also needs to prepare the

number 72763 and 72764 after the approval from the Company shareholder’s meeting to be held on 1 June 2018. The transaction is expected to be done after the shareholder’s meeting. 2. General characteristic