approved the reviewed financial statements of the Company for the first quarter ended May 31, 2018; 2. Approved the connected transaction with the related companies. (Details as attachment) Please be

6.66 percent of the Company’s net tangible assets under the consolidated financial statements ended December 31, 2017, which is considered a transaction which has its size of more than three percent of

adjustments), as set out in the last financial statements published by Permata prior to the closing of the Transaction. 4. Source of Funds The Bank expects the Transaction to be financed via combination of

Exchange of Thailand Fortune Parts Industry Public Company Limited (“FPI” or “The Company”) would like to submit the annual financial statements for the year ended 31 December 2018 which has been audited by

Website: www.kiatnakin.co.th http://www.kiatnakin.co.th/ 2 Management Discussion and Analysis (MD&A) For the first quarter ended March 31, 2020 comparing operating performance and financial position for the

which is the transaction of assets or service in middle size in value more than 0.03% but less than 3% of book value of tangible assets (the reviewed of the consolidated financial statement as at 30

million(hereinafter referred to as the “Transaction”).UWM is a juristic person registered in Thailand with registered capital of Baht 450.00 million with issued and paid-up capital of Baht 112.50 million

fund for the transaction will be derived from (1) internal cash flow of BCPG and (2) loans from financial institutions. 1.9. Conditions for Entering into the Transaction and Key Terms of Agreement 1.10

financial statements as of 31 December 2017. Therefore, the transaction does not require the compliance with criteria of material transactions deemed as acquisition or disposal of assets and the transaction

Ref. HF 0114 / 2562 August 5th, 2019 Subject : Disclosure of Connected Transaction. Attn : Managing Director of the Stock Exchange of Thailand. According to the resolution of the Board of Director