Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the

Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets

Rules, Conditions and Procedures for Establishment and Management of Property Funds for Solving Financial Institution Problems (No. 3)

Act or Omission to Act Which is Likely to Frustrate Tender Offer of Business (No. 2)

Offer for Sale of Foreign Bonds and Debentures in the Kingdom of Thailand (No. 4)

Provisions on Issuance for Sale of Sukuk and Disclosure of Information (No. 3)

Allotment of Shares in Excess of Underwriting Amount (No. 2)

Application for and Approval of Offer for Sale of Newly Issued Share Warrants and Newly Issued Underlying Shares (No. 3)

Offer for Sale of Securities Issued by Foreign Company to Directors or Employees of Foreign Company or Conglomerate in Thailand

Filing of Registration Statement for Offer for Sale of Securities (No. 2)