consolidated financial statement dated December 31, 2019 is being referenced. To measure the transaction value the method used is book value of net tangible asset (NTA) and the value is 70.24% of the total asset

รพัยท่ี์มีตวัตนสทุธิของบริษัท (Net Tangible Asset : NTA) NTA* = สินทรพัยร์วม – สินทรพัยไ์มม่ีตวัตน – หนีส้ินรวม –สว่นผูถื้อหุน้ท่ีไมม่ีอ านาจควบคมุ (ถา้มี) = 772,518,263 – 1,145,709 – 361,952,014

Directors according to not required ot subject to Connected hailand Re: actions B.E. Date) wo of Happy Share Su to be dire director a take any including Please Sincere Mr.Cha Manag It is expe ould be comp y’s

Clause 10(3) and (4), as the case may be, the SEC Office shall be empowered to carry out one or more of the following acts instead of, or in addition to, the actions that have been taken: (1) to determine

also approved and authorized the Chairman or a designee by the Chairman to final the details of the investment for relevant documentation and actions 7. Approved the related parties transaction as the

consolidate actions on the rs unanimous ribes the new ize is 2.09 pe Spring News C 18 percent that the Com of Assets in a nt in other co to the Stock es, Condition any B.E.2560 Around the W pital Market S

not Connected Tra sure of Inform 3). he day that s 2020. In this r ting, tax and n. this regard, y person, auth relation to the any actions as a) Determine relevant la b) Negotiate relation to Agreemen

not Connected Tra sure of Inform 3). he day that s 2020. In this r ting, tax and n. this regard, y person, auth relation to the any actions as a) Determine relevant la b) Negotiate relation to Agreemen

แบบแสดงรายการข้อมูลการเสนอขายหลักทรัพย์ (Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. - 21 - FORM 56-1 One Report (Attached to Notification No. Tor Jor. 55/2563) Applicable to the Financial Year Ending 31 December 2021 onwards Annual Registration Statement / Annual Report Form 56-1 One Report Form 69-1 1 September 2020 Note : This annual registration statement / annual report (Form 56...

แบบแสดงรายการข้อมูลการเสนอขายหลักทรัพย์ (Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. SEC Classification : ใชภ้ายใน (Internal) FORM 56-1 One Report (Attached to Notification No. Tor Jor. 55/2563) Applicable to the Financial Year Ending 31 December 2021 onwards Annual Registration Statement / Annual Report Form 56-1 One Report Form 69-1 1 September 2020 Note: This annual registration s...