. Opinion of the Audit Committee: - For the selling shares of AEON Systems, the Audit Committee has considered and resolved that the transaction would be approved due to AEON Systems is system development

that is no system to control short position transaction underlying with SET50 index http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 38/2024 Dated 13/05/2024 control the

selling transactions. The securities companies would also have the duty to ensure compliance with the agreement; (4) To require that securities companies put in place a system for receiving, sending and

approved the connected transaction within the last six months as follows: - Board of Director’s meeting No. 10/2017 held on October 6, 2017, approved Annual System License Fee for ACE Plus System to AEON

the Transaction KYE is necessary to improve the air conditioners system at Test Room A&B at Refrigerator Production Department because it has been using for over 15 years and became deterioration. KYE

Connected transaction related to asset acquisition. 4.3 Details of asset a. Two units of clean room equipped with the air conditioning system having a total area of 1,039 square meters. b. One unit of

clean room equipped with the air conditioning system having a total area of 1,039 square meters. b. One unit of structured storage tent having a total storage area of 691 square meters. 4.4 Transaction

wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 6/2017 on November 9, 2017, authorizing volume limits for various transaction items planned to

wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 5/2018 on November 12, 2018, authorizing volume limits for various transaction items planned to

and paid-up shares. The size of this asset acquisition transaction is up to 49.99% based on the total value of consideration. OW was established on 15 January 2025 for operating a gold mining business