Certification of audit firm leader Date……..Month………….Year………… Dear Secretary – General of the Securities and Exchange Commission I, Mr./Mrs./Miss………………………………………………….… (leader’s name), the leader of

the SET the resolution earlier adopted at its Board of Directors’ meeting no. 2/2020 on June 12, 2020. Said resolution authorized the company to invest in debentures of Saha Pathana Inter-Holding Plc

Loan Guarantee of Saha Komehyo, Extension guarantee facilities of Saha Tokyu Corporation and Approval selling of Sorter Machine with equipment&IT systems to Tiger Distribution & Logistics 20/05/2022 18

1 (Translation) No.Tor.For. 20/2018 12 November 2018 Subject : 1.To sell common shares of American Food Company Limited to connected person. 2.To sell common shares of Saha Pathana Inter-Holding

ie.the leasing transaction on short term fix asset for not more than 3 years period with no normal commercial term between Union Pioneer Public Company Limited and Saha-Union Public Company Limited (SUC

an opinion on audit reports; 2.2 being affiliated with an audit firm that has an audit quality control system and the required number of personnel; 2.3 meeting other requirements, e.x., not having

and financial statements audited by an auditor who is employed by an audit firm that has been inspected by the SEC*;             2.  Submit half-year and annual financial statements that have been

shares of Shop Global (Thailand) Co., Ltd. to Saha Pathana Inter-Holding Public Company Limited which is connected person as following details: 1. Transaction date : Within December, 2018 2. Transaction

Ref Ref. No. Thor Bor. 004/2561 March 16, 2018 Subject 1. Consider entering into transactions with related parties 2. Sale of land with building to Saha Phatanapibul Public Company Limited (Addition

monitored with professional investment advices. If investors encounter any solicitation to transfer money into an account of securities firm, whether or not it is the firm that investors have already opened