Supervisory Board No.TorChor.21/2551 Re: Rules on Connected Transactions and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed

1 - Translation – Bor.Chor.Ngor 0351/2018 September 25, 2018 Subject: Connected transaction : Renewal of a hotel management advisor agreement Attn : President The Stock Exchange of Thailand With

President The Stock Exchange of Thailand The Board of Directors of Kiatnakin Bank Public Company Limited (“the Bank”) at a meeting no.10/2561, held on September, 27, 2018, passed important resolutions as

) AAPICO HITECH PUBLIC COMPANY LIMITED October 9, 2018 Subject: Notification of the additional investment in Sakthi Global Auto Holdings Limited To: The President The Stock Exchange of Thailand AAPICO Hitech

Ref: VNT-CPR-2018.021 29 November 2018 Subject: Resolution of Vinythai Board of Directors' Meeting No.5/2018 on connected transaction Attn: President, the Stock Exchange of Thailand The Board of

December 12, 2018 Subject : Acquisition of 84.50% shares of WPS (Thailand) Co., Ltd. Attention : Director and Manager Stock Exchange of Thailand Enclosure : 1. Memorandum of the Acquisition of Asset

. 21/2551 entitled Rules on Connected Transactions and the Notification of The Board of Governors of The Stock Exchange of Thailand entitled Disclosure of Information and Other Acts of Listed Companies

Page 1 RJH – SET 12/2018 24 December 2018 Subject : Notification of disposal of asset transaction To : The President The Stock Exchange of Thailand Attachment : Information memorandum on the asset

/2551 Re: Rules on Connected Transactions and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the

disclose to the Stock Exchange of Thailand. In addition, the Company approved the connected transaction within the last six months as follows: - Board of Director’s meeting No. 7/2018 held on July 11, 2018