of service fees : Service fees per person in each position range between Baht 16,500 to Baht 17,856, excluding overtime pay. It is expected that the annual service fees, including overtime pay, will
statement, Approval of the disposition of shares in subsidiary and Appointment of new director replacing resigned director Edited To: The President, The Stocks Exchange of Thailand The Board of Directors
of connected transactions for listed companies as specified in The Notification of The Capital Market Supervisory Board No. Tor Chor. 21/2551, regarding rules on connected transactions provided as
Consideration method in accordance with the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the
Baht/month/person Other Director 30,000 Baht/month/person Company Secretary 20,000 Baht/month Any board member who serves in various positions, in the Board, shall receive payment only from the position
which is the connected transaction according to the Notification of the Securities and Exchange Commission. The detail as follows: 1.1 The company borrowing from connected person. 1) Date of entering into
total amount of 12,000,000 baht or 0.09% of NTA of the Company and approved engage service agreement with SIGMAXYZ Inc. (which is not related person of the company) in the New Collection system
Nerngchamnong, the investor who is interested in the investment in Hero Experience on the agreed terms and conditions and is not a related person of the company, which Mr. Niti Nerngchamnong will subscribe to