opinion is not different from that of the Board of Directors of the Company according to the details in 1.11. Therefore, the Company’s Board of Directors approves PD to enter into the transactions. Page 14

the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the amendments to the Company’s Articles of Association in Article 10 regarding the issuance and transfer of shares

and approves the amendments to the Company’s Articles of Association in Article 10 regarding the issuance and transfer of shares, Article 27 regarding the board of directors’ meeting and Article 36

termination of business or revocation of license, a licensee shall pay the unpaid fee or the remaining fee within thirty days from the date when the Minister approves the termination of business or revocation

remaining fee within thirty days from the date when the Minister approves the termination of business or revocation of license, as the case may be. Clause 163 A licensee shall pay the fixed-rate fee to the

under (1), (2), the allocated amount shall not exceed 30 percent of the total paid-up capital or 666,332,580 shares as at the date on which the Board of Directors approves the capital increase

the date on which the Board of Directors approves the capital increase. Nevertheless, in the case of the allocation in accordance with the methods under (2), the increased paid-up capital shall not

Board of Director As considering the above expected benefit, board of director agrees and approves to propose the shareholder’s meeting for considering and approving the purchase and acquisition business

October 2018 approves the transaction. 3) Related parties and their relationships with the Company 3.1) Seller Modern Street Company Limited, the Company’s subsidiary of which the Company holds 99.99

statements reflect true business operation activities of the company. 6.4 The board of directors or the risk management committee approves and communicate risk management policy to executives and all employees