Baht 46.6 million or 4.9% Respectfully Yours, (Mr. Charoen Rujirasopon, Mrs. Niramon Rujirasopon) Authorized Directors

Restuarant and food retail business 2 / 3 4.3 Authorized and paid-up share capital: Registrar capital 109,091,000 Baht Paid-up capital 109,091,000 Baht Ordinary shares 1,090,910 shares Par value 100 Baht per

2,489.34 million because the Company’ posted a unappropriated retained earnings was increased. Sincerely Yours, (Mr.Wichian Silapacharanan) Deputy Managing Director Authorized to sign on behalf of the

the amount of Baht 45.01 million. Please be informed accordingly Yours sincerely, -Signature- (Miss Nilrat Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the Company

value is more than 1 million Baht but less than 20 million Baht or the value is more than 0.03% but less than 3% of the net assets, Which the transaction as mention must have authorized from board of the

mention must have authorized from board of the company and publish to the Stock Exchange of Thailand. This is in accordance with the Notification of the Board of the Stock Exchange of Thailand. Disclosure

wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 4/2018 on September 19, 2018. Said resolution authorized the company to enter into transaction to

wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 4/2018 on September 19, 2018. Said resolution authorized Pattaya Kabinburi Co., Ltd. which is a

shares as at April 30, 2018 and is a close relative to the Bank‘s directors. 6.2 Mrs.Chansamorn Wattanavekin and Miss Suwapan Wattanavekin are authorized directors of Chodthanawat and are close relatives

directors authorized to sign and bind the Company, namely, Mr. Suntorn Jantranusorn, Mrs. Boonrueang Jantranusorn and Mrs. Panida Laorsuwan, who have no relationship with the Buyer and the Company, and are