have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of
The Board of Directors unanimously approved the investment. The investment in OKEA AS is not a connected transaction. In addition, the size of each transaction is not required to disclose information
agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are taking to supporting the
this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are taking to
relationships between the parties Land and Buildings Sale and Purchase Agreement Seller The Company Purchaser NML, which is not a connected person of the Company pursuant to the Notification of the Capital Market
of assets or services transaction with related person: Acquisition of ordinary share of Forth Smart Digital Co.,Ltd. from Mrs. Rangsee Lerttripinyo connected person, per details as follows: Transaction
acquisition and a connected transaction because EIC will acquire shares of Eastern https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8195 SEC and alliances join forces to support roles of right protection
an asset acquisition and a connected transaction because EIC will acquire shares of Eastern https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8195 SEC and alliances join forces to support roles of