Company Limited, an approved financial advisor by The Securities and Exchange Commission, as independent financial advisor (IFA) to provide opinions to shareholders on the asset acquisition transaction of

to render opinions on entering into disposal of asset transactions and connected transactions to the Company’s shareholders. 3) Hold shareholders’ meeting to obtain approval to enter into disposal of

SEC Office, with the approval of the Capital Market Supervisory Board, shall appoint a committee to perform duty in considering facts and evidence and rendering opinions to the SEC Office on

Shares in the Business in Which the Bank Will Invest at 10% or More of the Voting Shares in Such Business None. 11. Opinions from the Board of Directors Concerning the Decision to Enter into the

the Capital Market Supervisory Board, shall appoint a committee to [i] consider facts and evidence as well as propose opinions to the SEC Office relating to the consideration of the grounds for removing

interest On 25 May 2020, the Company holds shares in NBC of 71.45 percent of the total sold shares in NBC. 10. Opinions of the Board of Directors concerning the entry into the transaction According to the

directors and executives such as fixed or variable remunerations, etc., including the opinions of the Board of Directors or the Remuneration Sub-committee (if any) whether such structure is appropriate for

for consideration. 2) Independent financial advisor’s opinion The Company has appointed I V Global Securities Public Company Limited as an independent financial advisor (the “IFA”) to give opinions in

meeting for consideration. 2) Independent financial advisor’s opinion The Company has appointed I V Global Securities Public Company Limited as an independent financial advisor (the “IFA”) to give opinions

to carry out the relevant functions, including provide its opinions as required by the Notifications on Connected Transactions. In this regard, the Company has appointed Grant Thornton Services Limited