platform that can meet customers’ needs in every aspect of their lives by leveraging our strengths as Thailand’s number-one digital banking provider and enhancing our services under three-pronged approach

detail of connected persons and related persons: Vanachai Group Public Company Limited (as at 22 February 2019) List of names Position Number of shares % 1. Mr. Sompop Sahawat Chairman - - 2. Ms. Yupaporn

% - 3 - 6. The detail of connected persons and related persons: Vanchai Group Plc. (as at 27 February 2018) Name of shareholders Position Number of shares % 1. Mr. Sompop Sahawat Chairman - - 2. Ms

of names Position Number of shares % 1. Mr. Sompop Sahawat Chairman - - 2. Ms. Yupaporn Boongate Vice - Chairman 31,000,000 1.978 3. Mr. Vasun Jaroenavarat Director 31,000,000 1.978 4. Mr. Wanthana

utilization of ‚working capital‛ to cover the investment fund for website and software system development. 3) Using the number of ‚net cash flows from operating activities‛ which is the number audited by the

: Resolution of the Board of Directors' Meeting No. 12/2561 Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 and approval of the asset acquisition transaction of the company and subsidiary

in blue. No. ORI 94/2018 10 November 2018 Subject: Resolution of the Board of Directors' Meeting No. 12/2561 Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 and approval of the asset

Board of Directors’ Meeting No.6/2018 held on April 3, 2018 at 13.00 p.m., took place at the Meeting Room No.1, 14th Floor, TP&T Building, number 1, Vibhavadi Rangsit 19 Alley, Chompol Subdistrict

warrant on June 15, 2018. To exercise the remaining warrant of 12,000,000 units on December 22, 2018, it depends on CRSB rights to decide whether to exercise his own remaining warrant but shareholding of

December 22, 2018, it depends on own remaining warrant but shareholding of CRSB must maintain and not exceed 25% The transaction size’s calculation regarding to the Notification of Acquisition and