which is the connected transaction according to the Notification of the Securities and Exchange Commission. The detail as follows: 1.1 The company borrowing from connected person. 1) Date of entering into
UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market
a connected person of the Company pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 (2008) Re: Rules on Connected Transactions dated 31 August 2008 (as amended
person. Attention : The President of the Stock Exchange of Thailand Far East DDB Public Company Limited (“Company”) would like to inform the resolutions of the Board of Directors Meeting of the Company No
is not a connected person of the Company under the Notification of the Capital Market Supervisory Board No. TorJor. 21/ 2551 Re: Rules on Connected Transactions dated 31 August 2008 ( as amended) and
parties Land and Buildings Sale and Purchase Agreement Seller The Company Purchaser Weng Holding Co., Ltd, which is not a connected person of the Company pursuant to the Notification of the Capital Market
relationships between the parties Land and Buildings Sale and Purchase Agreement Seller The Company Purchaser Weng Holding Co., Ltd, which is not a connected person of the Company pursuant to the Notification of
Forty Two baht). The Board of Directors is considering the connected transaction according to the capital market supervisory board notification TorJor.21/2551 regarding the rules of connected transaction