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

to Baht 34.47 million. The Company has changed its policy on allowance for diminution in value of deteriorated and moving products as follows: OLD Policy on allowance for obsolete inventories

/2021, the Company had loans of 2.00 billion baht. 1.8 Revenue from solar panel sales amounted to 3.76 million baht, an increase of 100%, due to in the quarter 2/2021 the company sold old solar panels

Date of Incorporation : March 8, 2010 Address : 332A-19, Tingkat 19 Plaza Ampang City, Jalan Ampang, Kuala Lumpur Wilayah Persekutuan, Malaysia Board of Directors : 1) Mr. Low Keng Huat, Tan Sri Dato’ 2

signatories of the Company, effective since April 11, 2018. The Company Old New Mr.Chirasak Chiyachantana Mrs.Sangsri Chiyachantana Mr.Chiraphol Chiyachantana Ms.Kusuma Palaprom Two of these four directors

Director and Member of the Audit Committee 6. Approved of the change of the authorized signatories of the Company, effective since April 11, 2018. The Company Old New Mr.Chirasak Chiyachantana Mrs.Sangsri

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