- Transalation - No. AEC 321/2018 November 12, 2018 Subject: Disposition of Assets of AEC Securities Public Company Limited (Amendment) Attention: President The Stock Exchange of Thailand AEC
: Connected transactions related to the Company’s assets To : The President of the Stock Exchange of Thailand The Board of Directors’ meeting No. 1/2020 of Matching Maximize Solution Plc. (the Company) on
: Connected transactions related to the Company’s assets (addition) To : The President of the Stock Exchange of Thailand The Board of Directors’ meeting No. 1/2020 of Matching Maximize Solution Plc. (the
transaction requiring the Company to: (a) take the approval of the Board of Directors; and (b) make a disclosure to the Stock Exchange of Thailand. Calculation: Net Tangible Assets Value (NTA) as of 30th
1 No. CC20180804ELE Aug 14, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
value of the independent appraiser whom certified by the Securities and Exchange Commission of Thailand. The appraiser Name : Brent Joe Cosens Consulting Co.,Ltd. Method of valuation : Market comparison
obligated to get approval from the Board of Directors, and disclose the information to the Stock Exchange of Thailand. The company has no related transaction during the pass 6 months. Page 2/2 4. Total Value
1 No. LorBor. 11/2019 May 13, 2019 Re: Joint Venture in Pulp Mold Manufacturing Project Attn.: President The Stock Exchange of Thailand Kaset Thai International Sugar Corporation Public Company
approval of the Cabinet, excluding currencies. “variable” means any exchange rate, interest rate, financial index, securities index or any other variables as specified in the notification of the SEC with the