unused machines to Castlenet. Transaction size of disposal on fixed assets is THB 891,441.18 which accounted to 0.0014% under the total value of consideration criteria. 2. Acquisition on fixed asset 1st
matter to the Securities and Exchange Commission for consideration and making order in relation to the application for the derivatives exchange license within one hundred and twenty days from the date on
taken into consideration. Said regulations shall include at least the following matters: (1) policies on prevention and handling of conflicts of interest; (2) adequate measures to prevent directors
for granting approval under this Notification, certain facts lead to the consideration that the objective or substance of such offer for sale of such securities has the intention to evade provisions
consideration being considered as a Class 1 transaction in accordance with the Notification on Acquisition or Disposal of Assets, where the investment value is 50 percent or higher but less than 100 percent. As a
collection system, and pay Project management fee to AEON Systems at the amount of not more than 52,212,424 baht. Value of consideration: Unit: Baht Name, position and shareholding proportion of the connected
amendments. In consideration of the size of the transaction under “Connected Transaction Rules”, the size of transaction is larger than 0.03% but not over than 3% of the net tangible assets of the Company
calculated based on the total value of consideration paid criteria, which gives the highest value, is equivalent to 0.87 per cent which is lower than 1 5 per cent. As the size of this transaction is lower than
the payment date due on the 25th of each month. The price base on the reference prices for rental fee of surrounding area and consideration location, place ,characteristic and the useful of the said
Information and Other Acts of Listed Companies Concerning the Connected Transactions B.E. 2546 ( “Connected Transaction Rules"), and its amendments. In consideration of the size of the transaction under