Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President
the Company through the juristic persons under the control of SSG CH, SSG III and KG, i.e. Asia Credit Opportunities I (Mauritius) Limited (“ACO I”) and Link Capital I (Mauritius) Limited (“Link Capital
Credit Opportunities I (Mauritius) Limited (“ACO I”) and Link Capital I (Mauritius) Limited (“Link Capital I”) (collectively referred to as the “SSG Group”). In this respect, under the MOU, the SSG Group
the Company through the juristic persons under the control of SSG CH, SSG III, and KG, i.e. Asia Credit Opportunities I (Mauritius) Limited (“ACO I”) and Link Capital I (Mauritius) Limited (“Link
company” means mutual fund management company; “fund manager register” means register of person qualified to be fund manager under the Notification of the Office of the Securities and Exchange Commission
confidentiality agreements. 3 Link Capital I and ACO I are private limited companies set up as special purpose vehicles for investments by the SSG Group. The SSG Group has decided to have Link Capital I make
leasehold right of Property Fund for Solving Financial Institution Problems or Property and Loan Fund; (Translation) -2- (5) “Register of Persons Qualified to be Property Fund Manager” means the list of
fund of funds. Specific details of the limited partners cannot be disclosed to public as they are prohibited under confidentiality agreements. 3 Link Capital I and ACO I are private limited companies set