Conversion Plan of the Company of which a plan for allocation and offering of the newly issued ordinary shares of the Company according to the Debt to Equity Conversion Scheme, was a part thereof. This would

size of more than or equals to 15 percent but less than 50 percent which requires the Company to disclose the information memorandum to the Stock Exchange of Thailand and send the circular notice to

independent director and audit committee who attends the Audit Committee Meeting the amount of 25,000 Baht (Twenty-five thousand Baht) per person per time until further notice has been announced. 2. Annual

time until further notice has been announced. 2. Annual remuneration 2018 Positions Annual remuneration 1. Chairman of the Board 540,000.00 Baht 2. Directors 300,000.00 Baht 3. Chairman of the Audit

committee who attends the Audit Committee Meeting the amount of 25,000 Baht (Twenty-five thousand Baht) per person per time until further notice has been announced. 2. Annual remuneration 2018 Positions

PUBLIC COMPANY LIMITED Disclosure Business News ( 2 record(s) found) Date Time Heading Link 21/10/2020 17:18 Acquisition and disposition of assets 09/06/2020 12:52 Notice of related party transaction

LIMITED Disclosure Business News ( 1 record(s) found) Date Time Heading Link 21/12/2021 13:29 Notice to Inform the Resolutions of the Board of Director's Meeting 7/2021 - acquisition of NIPPON SYSITS's

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/2022 Approve the investment and allocation of newly issued ordinary shares to specific person (Revise) Remark:   Data will be displayed within 3 years. Last updated on 19 January 2023

goals. The portfolio will be adjusted with a view to rebalancing asset allocation to suit investors? age and risk appetite during a lifecycle. For those who are interested, please find additional