. Related Party Transactions 1. Provide the information required below for the period since the beginning of the issuer’s preceding two financial years up to the date of the registration statement, with

add details, conditions, and execute, negotiate, agree, sign and amend any agreements, applications, evidence and documents relating to the disposal of the Company’s assets, including contact and filing

the information technology governance policy, which contains at least the following requirements: (a) conduct internal audit and operation review, systematically; (b) correct deviation and follow up the

information technology governance policy, which contains at least the following requirements: (a) conduct internal audit and operation review, systematically; (b) correct deviation and follow up the result of

/2020 convened on 25 February 2020, no directors have any opinions which were different from those of the Board of Directors. Thus, you have been informed accordingly. Sincerely Yours, - Sign – Mr. Suphot

Chye Tek Lionel as the Chief Executive Officer (CEO) to replace Mr. Lee Chye Cheng Adrian who was appointed as the Chief Operating Officer (COO), effective from 1 November 2018 onwards 3) Launched 2

พิจารณาการลงทุน นายสุรเดช เกียรติธนากร กรรมการผูจ้ดัการ นายชชัชยั สฤษด์ิอภิรกัษ ์ Chief Investment Officer นางสาวธิดาศิริ ศรีสมิต Chief Investment Officer นางสาวนฤมล ว่องวุฒิพรชยั Associate Chief Investment

(X) D. Taxation ภาษี (X) E. Dividends and Paying Agents เงินปนผลและตัวแทนชําระเงินของผูออกหลักทรัพย (X) G. Statement by Experts ขอความโดยผูเชีย่วชาญ (X) H. Sign offs or consents from persons

: EUR 5,000 (or approximately Baht 196,900) Total number of shares : 2 Shares Par value : - Paid-up capital : EUR 5,000 ( or approximately Baht 196,900) Shareholding Structure : The newly established

area. The Company is expect to get higher income from this business as well. Thus, you have been informed for your acknowledgment. Sincerely Yours, -Singed - (Mr. Suphot Wanna) Chief Executive Officer