Company Limited (“the Company”) No. 5/2020, held on June 16, 2020, has unanimously resolved approve as followings. 1. Approve for the Company to participate the vote of approval in the Extraordinary General

report on conflict of interest on the issue under deliberation; (2) not allow the adviser, who has interest directly or indirectly in the deliberated issue, to participate in considering such issue. Clause

law and regulation, and information technology. Questions Yes No 7.3 Executives at all levels participate in risk management. 7.4 The company assesses the significance of risks by considering the

development and expenses related to the bidding of the projects for procuring electricity from renewable sources of the government sector. In first quarter of 2023, the Group were selected to participate in the

new customer segment Store Expansion • Participate in food exhibitions • Communicate marketing content through online platforms • After You Membership Program • Rebranding Mikka coffee Café Building

Expo online during the same period as the Commart event (which the company did not participate in during 2024). Revenue from the smartphone category, including Apple and Android, grew due to the

participate in the bidding with the Company within the specified period (the Company shall allow a person considered as a connected person to register between 25 December 2017 and 12 January 2018 at the office

position and results of operations, strategy, plans, objectives, goals and targets, future developments in the markets where the Company participates or is seeking to participate and any statements preceded

ordinary shares and capital increase ordinary shares of Things on Net Company Limited at 35 percent or equivalent to THB 180.02 million in order to participate in the investment of installation and

operations, strategy, plans, objectives, goals and targets, future developments in the markets where the Company participates or is seeking to participate and any statements preceded by, followed by or that