November 12, 2019 Subject: Notification of the Resolution of the Board of Directors Meeting Re: the Investment in N.E.X.T Company Limited (additional) To: President Stock Exchange of Thailand Enclosure

อินโดนีเซีย และตอ้งไดรั้บอนุมติัจากท่ีประชุมผูถื้อหุน้ของธนาคารดว้ยคะแนนเสียงไม่นอ้ยกวา่สามในส่ีของ จ านวนเสียงทั้งหมดของผูถื้อหุน้ท่ีเขา้ร่วมประชุมและมีสิทธิออกเสียง BOD Resolution EGM 1-2020 TH_Final_clean

circumstances, the Company is adamant in maintaining shareholders’ return and return at present and in the long-term. Shares Repurchase Project On February 20, 2020, the Board of Directors passed a resolution of

2020 of Baht 10,765 million, net of an interim dividend payment of Baht 9,544 million (Baht 5 per share) according to a resolution from the Board of Directors’ meeting on April 1, 2020, in combination

performance of Baht 8,371 million (Baht 4.50 per share) following the resolution of the shareholders’ meeting dated April 12, 2019, and the interim dividend payment from net profit from operations in the first

Securities and Exchange Commission which have stipulated the preparation of the appraisal report to support such proceedings, including [i] the disclosure of information, [ii] the solicitation of a resolution

principle from the adoption can be summarized as follows:  Guidance on the classification and measurement of financial instruments at either fair value or amortized cost based on determination the type of

continuing determination in operating our business sustainably which is in line with our aim to raise sustainable and clean energy contribution to our portfolio. GPSC - Q2/2020 Management Discussion and

Exchange Commission concerning Determination of Definitions in Notifications concerning Issuance and Offer for Sale of All Types of Debt Securities shall be applicable to this Notification, including Forms

achieve their goals. Hence, determination of regulations on supervision of securities clearing houses and central securities depositories, efficient use of information technology (IT governance), and