disclose to the Stock Exchange of Thailand. In addition, the Company approved the connected transaction within the last six months as follows: - Board of Director’s meeting No. 7/2018 held on July 11, 2018

in the capital market business under Clause 31(1) of the Notification of Capital Market Supervisory Board No. TorLorThor. 8/2557. The SEC therefore suspended {A} from his duty as the approved capital

meeting No. 10/2017 held on October 6, 2017, approved Annual System License Fee for ACE Plus System to AEON Systems in amounting to 2,406,372 baht (excluded relevant tax), which is 0.02% of the Company NTA

securities trade order instructions are the violation of Clause 20(2) and 20(3) of the Notification of Capital Market Supervisory Board No. TorLorThor. 3/2555 Re: Approval for Personnel of Business Operators

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 Systems in amounting to JPY

’ Meeting of Oishi Group Public Company Limited (the “Company”) No.5/2019, which was held on August 9, 2019 approved the incorporation of a New Subsidiary Company in Thailand. The details are as follows: 1

Board of Directors’ meeting of Nawarat Patanakarn Public Company Limited No.11/2016 on October 11, 2016 has approved significant resolutions for approved to invest in Tastemaker Company Limited with

Bangkok, July 8, 2013 - The SEC suspended {A} from duty as an approved securities investment consultant for a period of three months.Following investor complaint, the SEC found from communication

Company Limited (“Subsidiary” or “Phuket Fantasea”) No. 1/2018 held on 7 March 2018, duly Resolved and Approved the issuance and offering of debentures of Phuket Fantasea in the principal amount of not

disclosure, a prospectus, progress reports of a project and use of proceeds. The offering of digital token must be made through ICO portals approved by SEC Board. The role of ICO portal is to perform due