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

Committee THB 20,000 / attendance / person THB 20,000 / attendance / person The Executive Committee None None 1.2 Directors’ bonus in the amount of not exceeding THB 3.71 million or equivalent to 0.5 percent

(1992) which contains certain provisions in relation to the restriction of right and liberty of person which Section 29 in conjunction with Section 33, Section 34, Section 41, Section 43, Section 44 and

total amount of 12,000,000 baht or 0.09% of NTA of the Company and approved engage service agreement with SIGMAXYZ Inc. (which is not related person of the company) in the New Collection system

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