arranged for other bank employees to withdraw money from the sale of investment units by use of the user IDs of other bank employees in approving transactions, and deposited an amount of 8.75 million

. 2535 (as amended) – as per the resolution of the Board of Directors’ Meeting No. 8/2017 held on September 21, 2017 approving to propose to the shareholders’ meeting to consider and approve the allocation

disposition of assets to Trust as the following: (A) Approved the disposition of assets by approving the following related transactions:  Approved the Company to sell sub-leasehold right at the date when the

November 7 , 2018 , approving to process a contract renewal for one year, starting from January 1, 2019 to December 31, 2019. The rental rate equaled to Baht 87,600 per month. Should the Company consider

February 27, 2018 resolved to propose that the 2018 Annual Ordinary General Meeting of Shareholders consider approving the disposition of all ordinary shares in Xayaburi Power Company Limited (“XPCL”) held

Metro Public Company Limited (the “Company”) No. 1/2018 held on February 27, 2018 resolved to propose that the 2018 Annual Ordinary General Meeting of Shareholders consider approving the disposition of

/2018 held on February 27, 2018 resolved to propose that the 2018 Annual Ordinary General Meeting of Shareholders consider approving the disposition of all ordinary shares in Xayaburi Power Company

the Banking Division of OJK 2. The approval of the Bank of Thailand 3. The resolution of the general meeting of shareholders of the Bank approving the Transaction 5 GDP data as of 2018 based on

authority of the authorized person in relation to the acquisition and disposition of assets to Trust as the following: (A) Approved the disposition of assets by approving the following related transactions

of the acquisition of Modern Pharma Company Limited Board of Directors' opinion The meeting of shareholders should consider approving to expand the business to cover the production of human and animals