(Schedule 1) are set out in the Appendix 1. 2. Approved the Company entering into credit facilities agreement with TMB Bank Public Company Limited and Bangkok Bank Public Company Limited, each for an amount

capital (Contents operation). As a reason for money management, the Company has invested some cash in low-risk funds (such as Krung Thai SS Fund, Thanachart Cash Management Fund and TMB Money Fund) to

4,699,800.00 5.77 5.76 ธนาคารไทยพาณิชย จํากัด (มหาชน) (SCB) 64,700 4,690,750.00 5.76 5.75 ธนาคารทหารไทย จํากัด (มหาชน) (TMB) 1,353,500 1,421,175.00 1.74 1.74 วัสดุกอสราง 4,600,000.00 5.65 5.64 บริษัท ปูนซิเมน

Baht Item Quarter Change (%) Year Change 4/2018 3/2018 4/2017 3/2018 4/2017 2018 2017 (%) Personnel expenses 9,111 6,529 6,602 39.5% 38.0% 28,774 25,541 12.7% Directors’ remuneration 53 21 46 152.4% 15.2

’ remuneration 56 22 53 154.5% 5.7% 167 154 8.4% Premises and equipment expenses 3,463 2,441 3,029 41.9% 14.3% 11,789 10,467 12.6% Taxes and duties 856 843 853 1.5% 0.4% 3,364 3,367 (0.1)% Other expenses 4,796

/2016 3/2017 4/2016 2017 2016 (%) Personnel expenses 6,602 6,446 6,157 2.4% 7.2% 25,541 25,247 1.2% Directors’ remuneration 46 22 43 109.1% 7.0% 148 125 18.4% Premises and equipment expenses 2,736 2,409

remuneration for the year 2020 Agenda 7 To consider and approve the appointment of auditors and their remuneration for the year 2020. Agenda 8 To consider and approve the decrease of the registered capital and

% Directors’ remuneration 33 56 34 (41.1)% (2.9)% Premises and equipment expenses 2,296 3,463 2,738 (33.7)% (16.1)% Taxes and duties 781 856 816 (8.8)% (4.3)% Other expenses 1,431 4,796 2,050 (70.2)% (30.2

Nomination and Remuneration Committee, according to the resignation letter, dated 19 May 2020 which Mr. Sontiyan Chuenruetainaidhama submitted to the Company, whose resignation is effective from 1 June 2020

procedures for change, and the remuneration of the trustee. Clause 26 The covenants in part of issues concerning REIT manager shall contain at least the following additional provisions: (1) the appointment and