Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao
, both companies has 2 common directors who are Mr. Manu Leelanuwatana and Mrs. Punnee Worawuthichongsathit. Hence, SPI is considered as a connected party of the Company according to Notifications on
Acquisition or Disposal of Assets”). Details of information memorandum of disposition and acquisition assets are attached. Please be informed accordingly. Apirak Kanchanakongkha (Mr. Apirak Kanchanakongkha
: 1JPY=0.2870 baht, 1PHP=0.6091 baht, 1IDR=0.0022882 baht 5 Name, position and shareholding proportion of the connected persons *Mr. Hideki Wakabayashi is the Chairman of Board of Directors of AEONTS and
ผู้บริหาร ความสัมพันธ์ * ประเภทหลักทรัพย์ วันที่ได้มา/จำหน่าย จำนวน ราคา วิธีการได้มา/จำหน่าย หมายเหตุ HARN ENGINEERING SOLUTIONS PUBLIC COMPANY LIMITED (HARN) Mr. JAIN CHARNNARONG Reporter Common Share
of its registered capital. 2. Mr. Plew Trivisvavet is the Deputy Chairman of the Board of Directors and Chairman of the Executive Board of Bangkok Expressway and Metro Public Company Limited and
methods of Acquisition/Disposition Remark CHAOPRAYAMAHANAKORN PUBLIC COMPANY LIMITED (CMC) Mr. WICHIAN PADHAYANUN Spouse / Cohabiting Couple (Miss PANYALUCK UDOMLEARTPRASERT) Common Share 21/06/2019 238,600
Company, representing 29.98 percent of its registered capital. 2. Mr. Plew Trivisvavet is the Deputy Chairman of the Board of Directors and Chairman of the Executive Board of Bangkok Expressway and Metro
) Reporter Common Share 09/12/2022 50,000 0.50 Purchase Link C.I. GROUP PUBLIC COMPANY LIMITED (CIG) Reporter Common Share 05/04/2023 10,000,000 0.50 Sale Link C.I. GROUP PUBLIC COMPANY LIMITED (CIG) Mr