Company. It is classified as a Class 5 Connected Transaction, i.e., an offer of financial assistance, pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Re: Rules on

be considered as a connected transaction regarding providing of financial assistance pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 entitled Rules on

in the governing Notification to perform audit work and affix signature to express an opinion on audit reports of foreign business wishes to or granted approval for public offering of shares in

the SEC Office which resulted in the possession of untrustworthy characteristics under the Notification of the Securities and Exchange Commission No. KorChor. 8/2553 Re: Determination of Untrustworthy

1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into

19.19% after the Transaction, therefore the Transaction is finally concluded as the disposition of assets at post-transaction according to the Notification of the Capital Market Supervisory Board stated

the low price pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 72/2558 Re: Approval for Listed Companies to Offer Newly Issued Shares through Private Placement (as

หุ้นได้โดยมีจ านวนไม่น้อยกว่าจ านวนตามวรรคหนึ่ง (1) (ก) หรือ (ข) แล้วแต่กรณี ประเภท กองทุน EQ warning MF หรือ PF+PVD 30 ลบ. Pure PF 15 ลบ. กรณี บลจ. ที่ จัดการกอง อสังหาฯ หรือ กอง infra ให้มี early

ไปน้ี (1.1.1) กรณี MF หรือ PF + PVD ใหด้ ารงส่วนของผูถื้อหุ้นไม่ต ่ากวา่ 20 ลา้นบาท และก าหนดระดบัเตือนภยั (early warning) ส าหรับส่วนของผูถื้อหุ้นเท่ากบั 30 ลา้นบาท (1.1.2) กรณี Pure PF ใหด้ ารงส่วน

(the “SEC”) under the relevant notification of the Capital Market Advisory Board prior to the offering of its new shares to VAVA. Please refer to the Information Memorandum in relation to the allotment