schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director

. In summoning a meeting of the Board of Directors, the Chairman of the Board of Directors or a person entrusted by the Chairman shall send notice thereof to the directors not less than seven days prior

the person authorized by the Chief Executive Officer to take any arrangements in connection with or necessary for the execution of the Investment Disposal Transaction, including to negotiate, enter into

Thailand is committed to building forward better in a post-pandemic world that has been exacerbated by the global shock in food supply caused by the war in Ukraine and the ongoing climate crisis

Company. 3 6. Names of connected person and nature of relationship of the connected person The director of the Company who are also the director in PF are as follows: Name WR PF Mr. Chainid Adhyanasakul

Executive Officer or the person authorized by the Chief Executive Officer to take any arrangements in connection with or necessary for the execution of the Investment Disposal Transaction, including to

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NETWORK PUBLIC COMPANY LIMITED Acquisition of a juristic person under Section 258 Convertible securities 2.504 0.237 2.741 16/08/2021 4.982 0.237 5.219   246012592108-1 EMC Miss Chinnaree Leenabunjong

5.5214 0.8267 4.6947 27/05/2022 5.5214 0.8267 4.6947   246018702205-1 GJS KENDRICK GLOBAL LIMITED Termination of status of a juristic person under Section 258 Stock 0 0 0 09/02/2022 49.9 49.9 0

Inc and/or its subsidiary -Name of related person : Kinpo International Ltd. (“KPI”) -Relationship: KPI is subsidiary of Kinpo Electronics Inc. Kinpo Electronics Inc. holds 40.39% in the Company, and