Information and Other Acts of Listed Companies Concerning the Connected Transactions B.E. 2546 (2003). 3) General Characteristics of the Transaction The Company has disposed shares in Prime-A amounted to 50,000

importance to information technology security, integrity and availability; (e) preventing the business operator, directors, executives and employees from seeking benefits wrongfully by virtue of duty

following actions during the period of operation: (1) compiling and assessing the information of the service user for the following purposes: (a) to know the service user; (b) to categorize the service user

comply with the rules, conditions and procedures prescribed and notified by the SEC Office. Clause 9 The applicant may submit information or documents in either Thai or English to the SEC Office to apply

Suwanyos by 122,266,665 shares and from Mr. Tanapoom Panyaprukchot by 8,500,000 shares (“Seller Group”). The Seller Group has no relationship with management, directors, major shareholders, and controller of

of the Company. The Board of Directors of Eastern Printing Public Company Limited (the "Company") No. 13/2018 held on December 12, 2018 has approved the Company to purchase shares of the WPS (Thailand

Microsoft Word - 60-12-21 แก้ไข IM1-NMG-Disposal Assets-En เพิ่มเติม หลังส่ง Review 17.50 (2) Information Memorandum on the Asset Disposal and the Entry into Connected Transactions from Divestment of

is not entitled to vote on such matter. 12. Opinion of the Audit Committee and/or Director Different from the Board of Directors’ Opinion in Clause 11 above -None- 13. Other Information Guidelines for

Please see additional details in the information memorandum regarding the allotment of new ordinary shares. Enclosure 1 6 9. Schedule of action in case the Board of Directors’ Meeting has approved the

Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 5/2021 held on 15 November 2021 passed a resolution to certify the financial statements and the performance for the nine-month