of Directors’ Meeting No 5/2019 of Quality Houses Public Company Limited (“the Company”) held on August 13,2019 at the meeting room 7th Floor Q.House Lumpini Building, South Sathorn Road, Bangkok has

: 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

Financial Institution 10) Opinions of the Audit Committee and/or the Directors of the Company having differing opinions from the Board of Directors of the Company. The Audit Committee has the opinion in

financial statements ended December 31, 2017, which had already been audited by the Auditor, and the Audit Committee and the Board of Directors had already reviewed them. 3. Resolved for submission to the

the Board of Directors’ meeting for connected transaction and Schedule date for the Extraordinary General Meeting of Shareholders No. 1/2016 To: The President, The Stocks Exchange of Thailand The Board

Board of Directors and disclosed to Stock Exchange of Thailand. The calculation of the transaction size according to the consolidated financial statements of the Company for the period ended 31 March

). Name of the offer persons of the financial assistance: connected persons whose names are as follows; Name-Surname Position in GFPT and FKT Relationship with Directors and Executives % Shareholding GFPT

Microsoft Word - APCON loan 30 mb Roll-over _EN_ page 1/4 May 14, 2020 Subject : Notification of extension of financial assistance period to associated company (Connected person) To : The President

Public Company Limited (“Company” or “PAF”) No. 2/2018 which held on 24 April 2018 the Board of Directors has resolved to approve the connected transaction of receiving financial assistance from