following conditions: 1 . 1 We fully understand and acknowledge the SEC Office’s Standard Procedures for Electronic Transmission of Information B.E. 2564 (2021) (Standard Procedures) and the Usage Manual on
provider and agree to abide by the following conditions: 1 . 1 We fully understand and acknowledge the SEC Office’s Standard Procedures for Electronic Transmission of Information B.E. 2564 (2021) (Standard
relevant favourable prices and conditions. (12) Opinions by The Audit Committee and/or Director significantly different from those by The Board of Directors : - None - The company hereby reports to the SET
maximum benefit, based on relevant favourable prices and conditions. (11) Opinions by The Audit Committee and/or Director significantly different from those by The Board of Directors : - None - The company
conditions are reasonable. 10) Opinions by The Audit Committee and/or company directors significantly different from those by the Board of Directors : - None - 620/5 Moo 11 Nongkham, Sriracha
Exchange of Thailand Bor.Jor./Por. 11-00 Re: Rules, Conditions and Procedures Governing the Disclosure of Information and Other Acts of a Listed Company dated September 15, 1995. 5. Benefit for the Company
agreement. The Board of Directors shall authorize Chief Executive Officer to have power to negotiate, agree and enter into any terms and conditions of such agreement and other related agreements, including
of Thailand regarding to Rules, Conditions and Procedures of Information disclosure and Practice of Listed Company. Please be informed accordingly. Sincerely yours, Chavalit Taratikundech (Mr.Chavalit
conditions pursuant to the Notification of the Board of Governors of the Stock Exchange of Thailand, Re: Disclosure of Information and Act of Listed Companies Concerning the Connected Transactions, B.E. 2546
on relevant favourable prices and conditions. Accordingly, the company will increase the shareholding proportion in PMC to 40.00% of issued and paid-up share capital. Therefore, PMC will be an