CAZ (Thailand) Public Company Limited approved the ratification and approval the receiving financial assistance from Takuni (Thailand) Company Limited which is a connected person. Short-term loan; type of promissory notes (P/N): without any collateral. Item No. 1: January 3, 2020 ­ December 29, 2020. Item No. 2: January 27, 2021 ­ December 29, 2021. Item No. 1: Ratify the receipt of financial assistance from TT in 2020 in the amount of 200 million baht which details were: 1) the resolution of CAZ Executive committee meeting, held on November 1st, 2019, approved the issuance of promissory note in 2020, which total loan accumulate limit not exceeding 150 million baht at any particular moment. 2) the resolution of the Board of Director's Meeting No. 5/2020, held on November 9, 2020, approved the issuance of P/N amount of 50 million baht. Interest rate 5 - 7% per year, and also without collateral and maturity period, but not more than 365 days (repayable within 2020). The first P/N issued on January 3, 2020. CAZ already paid the entire loan amount on December 29, 2020, the total interest expense of THB 5.658 million (actual interest paid). Item No. 2: The approval for the receiving of financial assistance from TT in 2021 by P/N issuance, which total loan accumulate limit is not exceeding 200 million baht at any particular moment. Including, without collateral and maturity period, however it would not more than 365 days (repayable within 2021). Interest rate 5 - 5.84% per annum, or follow to market interest rate of commercial banks at that particular time. CAZ is going to issue the first P/N on January 27, 2021. Interest calculation for the entire loan period which under loan maximum limit has interest expenses amount of 10.752 million baht (calculated with maximum interest rate).