person. [ ] Yes [ ] No (3) I have been denounced by the SEC Office or have been tried in any criminal proceedings resulted from denunciation by the SEC Office or was imprisoned by the court’s final

interests of Company an offered by th Such disposa business of t Companies A Notification Entering into Notification Information Assets, 2004 used in the transaction v Asset Basis w Financial St reviewed by

having such persons per (1), (2) or (3) as major shareholders or authorized controllers. Therefore, the Seller is not a connected person of the Company under the Notification of the Capital Market

authority of the authorized person in relation to the acquisition and disposition of assets to Trust as the following: (A) Approved the disposition of assets by approving the following related transactions

Issued Ordinary Shares to Specific Investors (as amended) (the “Tor Chor. 72/2558 Notification”). In this regard, the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the

needed should also be given; 2. If the objective above is to invest in a future project, disclose the details as specified in the Future Projects Section; 3. In case of a transaction with a person with a

Company and the local intermediary shall comply with the regulations specified in the Notification on Standard Conduct of Business unless the Notification on Rules on Cross-Border Offerings of Covered Funds

opinion of Director from The Board of Directors : - None – Page 3 of 3 9. Transaction Size This transaction is considered to be a related transaction of the listed company prescribed in the Notification of

Electric Kang Yong Watana Co., Ltd. => MKY 3. Nature of the Transaction : KYE has plan to invest in purchasing 15 units of air conditioners for installation at the refrigerator production line, Building 3

fund, private fund, the Governement Pension Fund, provident fund or any other legal entities as specified in the notification of the SEC Contact The Securities and Exchange Commission, Thailand 333/3