offering of the newly issued preferred shares to be issued and offered to the existing shareholders in proportion to their shareholdings and to specific investors, disposal of assets, and convening of the

placed greater emphasis on adjusting their deposit portfolio structure to increase the proportion of CASA while managing liquidity appropriate to the changing environment and in compliance with BOT

the rights to purchase the Company’s ordinary shares under the warrants to purchase the Company’s ordinary shares No. 4 (U-W4) Agenda 12 To consider and approve the disposal of certain assets of the

2019. (Ms. Bee Leng Ooi will continue to be a Managing Director of the Company). 2.2) Mr. Shaw-Tseng Ding, Director of the Company, resigned as a Company Director, with effect from 21st August 2019. 3

, (Mrs.Nuchanart Ratanasuwanachart) Managing Director Information Memorandum on Acquisition of Assets Bangkok Dec-con Public Company Limited (BKD)   - หน้า 1 -    Information Memorandum on Acquisition of Assets

Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Disposal of Komchadluek Business and

(Decreased) Million Baht Million Baht Million Baht % Total assets 438.24 486.57 (48.33) (9.93) Total liabilities 97.68 104.44 (6.76) (6.47) Shareholders’ equity 340.56 382.13 (41.57) (10.88) Assets As at

subsidiary Kinpo International (Singapore) Pte. Ltd. (“Kinpo Group”) Detail of the Assets to be acquired -Name of the assets - Business Description (Remained No Change) Kinpo Electronics (Philippines) Inc

) Gain on Sales of Fixed Assets - - 0.26 0.02 (0.26) (100.00) Gain on Foreign Exchange Rate – Net - - 0.41 0.04 (0.41) (100.00) Other Revenue 2.30 0.21 1.47 0.13 0.83 56.46 Total Other Revenue 2.30 0.21

Total Revenue from Sales and Services 940.57 99.57 966.99 99.47 (26.42) (2.73) Gain on Sales of Fixed Assets - - 1.00 0.10 (1.00) (100.00) Gain on Foreign Exchange Rate – Net 1.41 0.15 0.80 0.08 0.61