According to the 2020 Annual General Meeting of Shareholders of AP (Thailand) PCL. on July 9th, 2020, the meeting has passed resolution to issue a debenture not exceeding THB 25,000 million (Revolving Facility) or equivalent amount in other currencies and hereby authorized the Board of Directors and/or any person assigned by the Board of Directors and/or Chief Executive officer and/or Managing Director to jointly have the power to specify the rules, conditions and other details relevant to the issuance and offering. On January 18th, 2024 the Company has issued debentures No.

1/2024, total amount of THB 3,500 million, details as following; Tenor: 3 years. Interest rate: 3.23%. Issue date: 18th January 2024.

Maturity date: 18th January 2027. Date of interest payment: Semi-annually on 18th January and 18th July and the first payment of interest shall be 18th July 2024 and the final payment of interest shall be on maturity date of each set.