: Resolution of the Board of Directors' Meeting No. 12/2561 Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 and approval of the asset acquisition transaction of the company and subsidiary

development project of the hotel and serviced apartment. In this regard, such transaction constitutes an asset acquisition transaction pursuant to the Notification of the Capital Market Supervisory Board No

greater market share. KASIKORN ASSET MANAGEMENT CO., LTD. remained at the top of the mutual fund business. KASIKORN LEASING CO., LTD. saw satisfactory lending business volume in line with the overall

following transactions: a) A 56% investment in DAII through an acquisition of DAII’s newly issued shares in January, in exchange for transfer of the Company’s 51% stake in Nirvana Development Co., Ltd

of major changing of total asset in 2017 are as following 1. Inventory increased to 2,006 million Baht or increased 74.6%. 2. Property Development Costs increase 147 million Baht from the development

is equivalent to 0.30% of Company’s Net Tangible Asset (NTA) of THB 2,976.34 million (as of 31 December 2017), which is higher than 0.03% but less than 3% of the Company’s NTA. Hence the Company shall

CORPORATION PUBLIC COMPANY LIMITED ALL INSPIRE DEVELOPMENT PUBLIC COMPANY LIMITED ALLA PUBLIC COMPANY LIMITED ALLIANZ AYUDHYA CAPITAL PUBLIC COMPANY LIMITED ALLY LEASEHOLD REAL ESTATE INVESTMENT TRUST ALPHA

Lending 6,075 63.0 13.7 6,721 67.4 16.3 Real Estate Development 4,558 47.2 21.4 5,248 52.6 27.2 SMEs loan 1,518 15.7 6.6 1,473 14.8 6.7 Corporate Lending 0 0.0 0.0 0 0.0 0.0 Special Asset Management loan

67.4 16.3 Real Estate Development 4,558 47.2 21.4 5,248 52.6 27.2 SMEs loan 1,518 15.7 6.6 1,473 14.8 6.7 Corporate Lending 0 0.0 0.0 0 0.0 0.0 Special Asset Management loan 587 6.1 96.7 645 6.5 97.0

overseas capital market whether privately and publicly. Estimated completion period FY2019/Q4 Acquisition and Disposition on Fixed Asset 4.59% of total asset in Q2/2019 (under the total value of the