. Sucharit Koontanakulvong 2. Approved the connected transaction with the related companies. (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director
[Translation] SorGor. 77/2561 September 28, 2018 Subject : Notification of the Board of Directors’ Resolutions on Appointment of the President of the Bank and the Connected Transaction To : The
Public Company Limited (“the Company”) would like to inform that the Company and/or its subsidiary, AAPICO Investments Pte. Limited, had entered into the transaction to invest in Sakthi Global Auto
17.09% of the paid-up of the company (Including related and close relatives) Borrower : J.S.P. Property Public Company Limited 3. General Characteristics of the transaction Amount of Loan : 300,000,000
entity on the Tel Aviv Stock Exchange (TASE), Israel (the “Transaction”). The Transaction is considered an acquisition of assets in accordance with the Notification of the Capital Market Supervisory Board
Transaction = Total value of securities being issued x 100 Paid up capital of the Company (Not applicable, as no securities have been issued.) 4. Description of the share acquisition The Company will subscribe
regarding key issues and report directly to the executive board or the board of directors; (4) reviewing the risk management system to ensure that it is always current and up-to-date. Clause 3 A securities