Committee (4) Approved the appointment of Mr. Prapan Phichaiwatkomol as the Company’s Director, Audit Committee, and Independent Director effective 1 May 2020 (5) Approved the appointment of Mr. Pete Rimchala
related person / in with conflict of interests did not attend nor cast votes at this agenda : Related person Representative of major shareholders 1) Mr. Takenori Adachi 2) Mr. Akira Nakamichi 3) Mr
follows: (1) Mr. Bhusana Premanode, (2) Mr. Chanchai Khemwichien, (3) Ms. Ploykaew Pritsawong, (4) Mr. Marupong Sirica, (5) Mr. Chayakorn Akaramas, (6) Mr. Sunan Srijaipracharoen, (7) Mr. Saran
Acquisition/ Disposition Transaction Date % Group of Held Before Acquisition/ Disposition 2 % Group of Held Acquisition/ Disposition 2 % Group of Held After Acquisition/ Disposition 2 Remark 3 File No NINE Mr
issued and paid-up shares. Director structure: 1. Ms. Piyaporn Phanachet 2. Mr. Sayam Siwarapornskul 3. Mr. Veerapong Rodjanawarodom 4. Mr. Kavin Kanjanapas 5. Mr. Kong Chi Keung 6. Mr. Kom Panomreongsak
FOREVER ZILLION LIMITED Disposition Stock 16.4136 6.6394 9.7742 21/08/2020 16.4136 6.6394 9.7742 246005392008-1 NINE Mr. Weng sam Lam Acquisition Stock 0 6.6394 6.6394 21/08/2020 0 6.6394 6.6394
0.1244 5.0869 11/02/2022 4.9625 0.1244 5.0869 246016772202-1 SABUY Miss Paranya Rudjanapornpajee Disposition Stock 5.2414 0.4994 4.7419 18/01/2022 5.2414 0.4994 4.7419 246016072201-1 SABUY Mr. Chookiat
2.908 13.571 16.4791 Revised version 246022442212-2 AIT Mr. Chookiat Rujanapornpajee Acquisition Stock 4.997 0.0193 5.0164 07/09/2022 4.997 0.0193 5.0164 246020712209-1 AIT Miss Paranya Rudjanapornpajee