1 -Translation- No. ECF2 046/2562 24 December 2019 Subject: Report of Resolution of Board of Directors' Meeting Re: (1) Disposal of Rights under Loan Agreement, Pledge Agreement and Memorandum of

Connected Person 11/11/2021 17:11 The Information of the connected transaction on receiving financial assistance Approved the renewal of a loan of 60 million baht with Mr.Boonsithi Chokwatana 11/11/2021 17:11

main system. Regular https://www.sec.or.th/EN/Documents/AnnualReport/pb_ar_2007.pdf 18035195.pdf sectors consists of Big Coroporate and Corporate Loan, SMEs and SME Loan, and Retail Loan. 3. Fianancial

million from the ended 31 December 2016, mainly from increased of short term loan from Packing Credit and Trade on Demand, Trade payable increased from purchase inventory to support OEM project and Trading

assistance are as follows; Type of the Transaction : Connected Transaction Re: the Receipt of Financial Assistance Credit facility : Long-term loan in amount of not more than THB 960 million (no collateral

loan and permission note were Baht 21.48 million or increased from the same period of previous year by Baht 8.52 million or 65.66% due to its subsidiaries financial cost recorded in asset for

of August 31, 2017, the Company’s total cards reached 7.96 million cards (including 2.45 million credit cards and 5.51 million member cards). Covering networks nationwide, the Company has 107 branches

facility agreement with Link Capital I by increasing SBLC facility amount which has same maturity date with the main credit facility to be end date on January 22, 2022, in form of a secured loan with the

loyalty fee, rental fee, construction fee, decoration fee, equipment fee, and other expenses relating to the Project; Hero Experience has entered into credit facilitie agreements on May 23, 2018 with the

amount of THB 240,000,000. The loan comprises the 2 long-term loans which are THB 150,000,000 and THB 90,000,000. The Company will provide the credit guarantee for Hero Experience by mean of business