bondholders' representative appointment agreement (in case of secured bonds/ bonds with a bondholders' representative). - For the offering of bills, the approval will be granted upon submission of the report on

follows: 1. Approved the appointment of Mr.Philip Chen Chong Tan as the Bank’s President, as proposed by the Nomination and Remuneration Committee. He will be responsible for the assigned groups in the

bonds, draft terms and conditions and a bondholders' representative appointment agreement (in case of secured Basel III-compliant Instruments/ Basel III-compliant Instruments with a bondholders

issued as follows: Debenture type Name-Registered Certificate, Secured Debentures with a Debenture holders' Representative Currency Thai Baht Offering details The debentures of Phuket Fantasea Public

20.2435 2.6328 17.6106   246003012003-1 GLOCON Miss Yuet lin Tan Acquisition Stock 13.3453 7.9776 21.323 11/12/2019 13.3453 7.9776 21.323   246001891912-1 NPPG ZICO TRUST (S) LTD. Disposition Stock 15.38

23/03/2020 16.4521 3.366 13.0861   246003062003-1 GLOCON Mr. Jamil Mohamed Disposition Stock 20.2435 2.6328 17.6106 19/03/2020 20.2435 2.6328 17.6106   246003012003-1 GLOCON Miss Yuet lin Tan

Mohamed Disposition Stock 20.2435 2.6328 17.6106 19/03/2020 20.2435 2.6328 17.6106   246003012003-1 GLOCON Miss Yuet lin Tan Acquisition Stock 13.3453 7.9776 21.323 11/12/2019 13.3453 7.9776 21.323

. Jamil Mohamed Disposition Stock 20.2435 2.6328 17.6106 19/03/2020 20.2435 2.6328 17.6106   246003012003-1 GLOCON Miss Yuet lin Tan Acquisition Stock 13.3453 7.9776 21.323 11/12/2019 13.3453 7.9776 21.323

3.366 13.0861   246003062003-1 GLOCON นาย Jamil Mohamed จำหน่าย หุ้น 20.2435 2.6328 17.6106 19/03/2563 20.2435 2.6328 17.6106   246003012003-1 GLOCON นางสาว Yuet Lin Tan ได้มา หุ้น 13.3453 7.9776 21.323

/2019 held on February 26, 2019, has passed the resolution to approve additional financial support from Link Capital I (Mauritius) Limited (“Link Capital I”) in form of a secured loan for the amount of