the resignation letter from his position as the director of the Company, effective form June 12, 2018 onwards due to his personal reason. 11. Approved that the determination of the date of the

Company, effective form June 12, 2018 onwards due to his personal reason. 11. Approved that the determination of the date of the Extraordinary General Meeting of Shareholders No. 1/2018 will be held on

director of the Company which has submitted the resignation letter from his position as the director of the Company, effective form June 12, 2018 onwards due to his personal reason. 11. Approved that the

สัญญาผ่อนช าระ* (ล้านบาท) Housing Loan 472 831.67 Corporate 16 599.66 SME 13 340.21 Personal Loan 46 102.87 รวม 547 1,874.41 2. NPAs แบบขำยผอ่นช ำระ 122 81.54 *ยอดหน้ีตำมสญัญำผอ่นช ำระ หมำยถึงยอดหน้ีตำ

, building confidence in terms of safety, and lowering anxiety of misappropriation of personal information, as well as cutting down physical contact with cash. • On the 8th May 2020, the company issued

มสัญญำผ่อนช ำระ*(ลำ้นบำท) Housing Loan 1,674 3,851.44 Corporate 41 2,579.27 สินเช่ือ SME 45 696.84 Personal Loan 277 1,024.73 รวม 2,037 8,152.28 NPAs ขำยผ่อนช ำระ 304 539.51 *ยอดหนี้ตำมสัญญำผ่อนช ำระ หมำย

831.67 Corporate 16 599.66 SME 13 340.21 Personal Loan 46 102.87 รวม 547 1,874.41 2. NPAs แบบขำยผอ่นช ำระ 122 81.54 *ยอดหน้ีตำมสญัญำผอ่นช ำระ หมำยถึงยอดหน้ีตำมสญัญำปรับโครงสร้ำงหน้ีหรือประนอมหน้ีแลว้ 5.2.2

Institutions Development Fund, the Crown Property Bureau, the Bureau of the Crown Personal Property, or the person having been exempted by the Office. 20For the purpose of considering the financial advisor for

Describe the Company’s policies and procedures for preventing directors and executives from using inside information for personal gain, and for monitoring their securities trading especially during the month

THAILAND CORPORATE ESG DISCLOSURE LISTED COMPANIES AND RECOMMENDATIONS FOR POLICY DEVELOPMENT Prepared by Robert Black, Dr Rory Sullivan, Ella Harvey and Chup Priovashini (Chronos Sustainability) May 2022 THAILAND CORPORATE ESG DISCLOSURE Contents Foreword from SEC Thailand ..................................................................................................................... 3 Foreword from World Bank ...................................................................................