memorandum on Class 1 Transaction to the Stock Exchange of Thailand (the “SET”) pursuant to Acquisition and Disposition of Assets Notifications; (2) convene the shareholders’ meeting of the Company to consider
Transaction to the Stock Exchange of Thailand (the “SET”) according to Acquisition and Disposition of Assets Notifications; 2. convene the shareholders’ meeting of the Company to consider and approve the
Province of Planet Board Company Limited, which is a Subsidiary of the Company Attention President The Stock Exchange of Thailand Enclosure Information Memorandum on Acquisition of Assets of East Coast
Province of Planet Board Company Limited, which is a Subsidiary of the Company (Additional) Attention President The Stock Exchange of Thailand Enclosure Information Memorandum on Acquisition of Assets of
and Exchange; “Stock Exchange” means the Stock Exchange of Thailand according to the Law on Securities and Exchange; “beneficial owner of derivatives traded by a client” means: (1) an owner or co-owner
connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. In addition, the Company approved
; “central securities depository” means any central securities depository according to the Law on Securities and Exchange; “Stock Exchange” means the Stock Exchange of Thailand according to the Law on
following actions: (1) disclose information on the Kerry Shares Acquisition Transaction to the Stock Exchange of Thailand (the “SET”) pursuant to the Acquisition and Disposition Notifications; (2) arrange for
according to Notifications on Acquisition or Disposal that is transaction value equal or greater than 15 percent but less than 50 percent hence the Company needs to disclose information to the Stock Exchange
and amendments in October –November 2024, for which the majority of respondents expressed support. The SEC has issued 13 notifications concerning the amendments** with key points as follows: (1