-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK

Note : * - Basic earnings per share of the year 2016 calculate from number of weighted average ordinary shares of 408 million shares. - Book values per share of the year 2017 calculate from number of

(Time) 0.42 0.19 0.23 Information per share ** Basic earnings per share (Baht) (0.01) 0.04 (0.05) Book value per share (Baht) 0.59 0.65 (0.69) Note : * 1. Basic earnings per share of the year 2017

(6,133) (126.6) Earnings per share of Equity holders of the Bank Basic earnings per share (Baht) 1.45 1.79 (0.34) (19.0) 5 Operating results of the Bank and subsidiaries for 1Q19 comparing with 1Q18 The

978 2,140 218.8 Basic earnings per share (Baht) 0.20 0.06 0.14 In the second quarter of the year 2019, the Company had the net profit attributable to equity holders of the Company in the amount of Baht

% -2.1% - Basic earnings per share (Baht/share) 0.03 0.06 0.05 0.07 (0.03) (56.8) Net profit margin 3.1% 6.6% 5.8% 7.4% -3.5% - Page 2 of 11  Sales and service income Table 2 : Sales by Product Type for

owned land (No. 222) The mentioned transaction is considered as connected transaction pursuant to the Notification of the Capital Market Supervisory Board No. ThorJor. 21/2551 Re: Rules on Connected

Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets, and the Notification of the Board of

.2535 (1992), as well as a disposal of assets of the Company pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions

exceeding Baht 5,600,000.- (including VAT) Above transaction came under the scope of connected transactions for listed companies as specified in The Notification of The Capital Market Supervisory Board No