applicable to the regulations of acquisition or disposal of assets by having significant value for listed companies. (12) For said Board of Directors’ meeting, the director (s) with possible conflict of

. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are taking to supporting the business

Requirements | - |- Online Submission | - |- Standard Practices | - |- Risk Control | - |- Compliance / Internal control | - |- Conflict of interest | - |- Complaint Handling | - |- Information Technology

for the decision-making on investment or using the service such as the clients’ assets investment scheme, the risks of ZipUp+ program and the conflict of interest together with relationship among Zipmex

ประโยชน์ขัดแย้ง (Conflict of Interest) กับผู้ออกหุ้นกู้ กล่าวคือ BBL มีการถือหุ้นในผู้ออกหุ้นกู้ เกินกว่าร้อยละ 5 ของสิทธิออกเสียงทั้งหมดของกิจการของผู้ออกหุ้นกู้ ผ่านบริษัทที่มีกรรมการเป็นบุคคลเดียวกันกับ

, through bidding process. 5. Directors with conflict of interest or being related persons who neither attended nor had the right to vote at the meeting are as follows : 1. Mr. Boonkiet Chokwatana 2. Mr

directors who have conflict of interest did not join and vote for this agenda Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course

. Details on connected persons and the area of interest of connected persons Name list of shareholders of the Company who are the connected persons and might have the conflict of interest are as follows: Name

holds 25% shares in Padaeng Industry Public Company Limited Source of fund for Financial Support Cash from operation Name of Directors with conflict of interest and/or related party Mr. Sadawut Taechaubol

% shares in Country Group Securities Public Company Limited and also holds 25% shares in Padaeng Industry Public Company Limited Source of fund Cash from operation Page 2 of 2 Name of Directors with conflict