Bangkok, 6 January 2021 – This is with reference to the Cabinet’s resolution on 29 December 2020, approving additional public holidays and deferring the substitution holiday for Chulalongkorn Day

Waiver from the Requirement to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the Shareholders’ Meeting (Whitewash) and Convening the Extraordinary General

resolution of the unitholders; (10) operation related to the management of mutual fund; 2 (11) effectiveness of the mutual fund scheme; (12) revision and addition to the mutual fund scheme; (13) collection of

– economy, society and environment – under good corporate governance and appropriate risk management. Guided by the Customer Centricity strategy and resolution of delivering an excellent customer experience

needs under the “Segment of One” while also placing emphasis on the offering of financial innovations and products, including those of the “Beyond Banking” realm, in order to deliver an excellent customer

the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the resolution of the Shareholders’ Meeting (Whitewash), Appointment of the Independent Financial Advisor and

of the Company’s ordinary shares for capital increase which are material to the shareholders’ decision-making are described below. 1. Details of Private Placement, Determination of Offering Price

Determination of List of Shareholders Entitled to Subscribe and be Allocated for the Newly Issued Ordinary (RD),and Postponement of Subscription Period 17/09/2020 18:07 Notification on Resolution of the Board of

, followed by Property & Construction, Industrial, and Services with 12 companies each. To honor the companies having strong determination to improve their corporate governance, TIA in this year assessment

, Capital Increase, Allocation of capital increase of the Convertible Debentures of the company and Determination of the date of EGM No. 2/2020 24/07/2020 07:14 Notification for Resolution of Board of