following resolutions: 1. Approved the Board of Directors of the Company Meeting No.2/2018 on May 11, 2018. 2. Acknowledged the operation results of the Company for the 2nd quarter ended June 30,2018. 3

Concerning the Acquisition and Disposition of Assets, 2004. By the transaction size is 0.6% of the total assets of the company. In the consolidated financial statements end in June 30, 2018. Which the

financial statements end in June 30, 2018. Which the transaction size is less than 15% of the total assets of the company and the transaction is considered as connected transaction. The total value of this

Acquisition or Disposal of Assets, being the highest value at 0.20% of the total assets of the Company and its subsidiaries as at June 30, 2018. When accumulating all transactions in the past 6 months prior to

NTA value by the company as of June 30, 2018, stood at Baht 1.68 million, as against 3 % of said NTA of Baht 168.28 million. Accordingly, said transaction volume warranted the company to seek approval

. The calculated size of this transaction is 0.032% of the net tangible assets (“NTA”) based on the Company’s consolidated financial statement as of June 30, 2018 reviewed by the auditor. The size of

financial statement as at June 30, 2018. As a result, the Bank shall disclose the information to the Stock Exchange of Thailand and seek approval from the Board of Directors according to the Notification of

consolidated financial statements of the Company ending as of June 30, 2018). Within the past 6 months prior to the date of the Transaction, the size of the acquisition transaction is calculated to be 0.33

of the English Football League (EFL) sponsorship fee since June 2017 and realization of half of World Cup broadcasting sponsorship fee amounted to THB 24 million and marketing campaign to promote

less than 3% of net tangible assets (NTA), whichever may be greater. …/5 - 5 - Since 0.03% of the company’s NTA as of June 30, 2018, stood at Baht 1.68 million, as compared to 3% of such amount for Baht