the entering into of the transaction The Board of Director has considered that the Leasehold Transaction of One Thonglor will support the subsidiary business operation, business expansion of the Company
increase in net interest income which was derived mainly from expansion in retail and SME business loans, in line with growth in net interest margin (NIM). Excluding gain on investments of certain banks in
will support the subsidiary business operation, business expansion of the Company and its long-term growth in the future as specified in section 8. (Translation) — 3 — 10. Opinions of the Audit Committee
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Allocation (Section 81) Business Operation Rules |- Net Liquid Capital Rule (Section 97) |- Executives / Personnel | - |- Approval & Qualifications (Section 103, 104) |- Major Shareholders | - |- Approval
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be informed accordingly. Yours sincerely, Venture Incorporation Public Company Limited (Mr. Teerachai Suriyapong) Director/Company Secretary Executives Office of the Company Tel. 0-2194-6962
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