UOB Kay Hian Securities (Thailand) Public Company Limited informed that the Board of Directors' Meeting No. 4/2022 held on 24th August 2022 at 11.00 hrs. Resolved the approval to renew the obtaining financial support facility loan from UOB - Kay Hian Holdings Limited (UOBKH Holdings), which details are as follows: Parties to the transaction: UOB - Kay Hian Holdings Limited (UOBKH Holdings), a holding company registered in Singapore -provides financial support.

UOB Kay Hian Securities (Thailand) Public Company Limited (the Company) - obtains financial support from UOBKH Holdings. Description of the transaction: UOBKH Holdings agrees to provide loan/advances in the limit of USD 20 million or approximately THB 706 millions. Repayment period is not exceeding 1 year.

Interest approximating UOBKH Holdings' cost of fund will be charged on outstanding balance. Transaction size is calculated on 1 year payable interest, comparatively to the Company' s net tangible assets (NTA), using reference market interest rate of 3.15% p.a. and exchange rate of THB 35.297 to USD (as of June 30, 2022). Interest is approximately USD 52,500 per month or THB 1,853,093 per month or 0.608% of the Company's NTA.