and an executive of the Company. SUTGH does not have a plan to delist the Company’s shares from the SET, neither a policy to change a management plan, organization structure, or a business financial

, connected transaction, omission of the dividend payment, issue of warrants to existing shareholders by way of rights issue, the allotment of new shares to reserve for the exercise of the warrants and the

principle) 8. Type of securities subject to the reporting obligation for this acquisition or disposition: 8.1 Shares ( √ ) Common shares ( ) Preferred shares 8.2 Convertible securities ( ) Warrants

Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Inform the change of the date of the Extraordinary General Meeting No. 1/2017 for the reason that the Company has a concern on the

delist the Company’s shares from the SET, neither a policy to change a management plan, organization structure, or a business financial structure in a significant manner, except in a case where a foregoing

-Translation- No. ECF2 039/2019 18 October 2019 Subject: Notification of the Postponement of the Extraordinary General Meeting of Shareholders No.1/2019 and the change of record date for shareholders

Information of the connected transaction on receiving financial assistance 26/09/2022 18:29 The Information of the connected transaction on receiving financial assistance 26/09/2022 18:28 Change the information

separate periods: (1) dividend declaration; (2) change of par value resulting in an increase or decrease in the number of shares; (3) grant of rights to subscribe newly issued shares or transferable

the chain principle) 8. Type of securities subject to the reporting obligation for this acquisition or disposition: 8.1 Shares ( ✔ ) Common shares ( ) Preferred shares 8.2 Convertible securities

) dividend declaration; (2) change of par value resulting in an increase or decrease in the number of shares; (3) grant of rights to subscribe newly issued shares or transferable subscription rights to the