. Tor.Jor. 21/2551 Re: Connected transaction rules for the listed companies. However, the provided financial assistance to such affiliated company is more than 3% of the net tangible asset of the Company

extraordinary general meeting no. 1/2013 on May 30, 2013. Nevertheless, the company?s independent financial advisor (IFA) recommends the shareholders not approve this transaction, reasoning that it is not

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

Footwear Public Company Limited (“Company” or “PAF”) No. 1/2019 which held on 27 February 2019 the Board of Directors has resolved to approve the connected transaction of receiving financial assistance from

500,000,000 Baht and such transaction should not exceed the small size of transaction from the calculation criteria of receiving financial assistance from the related-parties. Previously, the Company has

O.C.C. Public Company Limited No. 3/2561 on December 15, 2018 considered and has pass a resolution to approve the transaction of warehouse lease with related persons as following detail: 1. Transaction

sublease agreement with JMT Network Services PCL, which is a connected person of the Company. (Additional reasons for delay in submission of resolutions) 21/09/2022 12:51 Entering into the Long-term land

to Sale of ordinary shares of MBK Food System Co., Ltd. (“MBK-FS”) to MBK Public Company Limited (“MBK”). The details are as follows 1. Transaction Date August 9, 2018 2. Involved Parties Buyer MBK

(-Translation-) Ref. No. U.SET 030/2018 27 June 2018 Subject: Setting up of a new subsidiary To: The President The Stock Exchange of Thailand U City Public Company Limited (the “Company”) would like

Company and its subsidiaries have acquired other assets in the amount of approximately Baht 702,608,035.06, representing the total transaction size of 1.3613 percent as disclosed to the Stock Exchange of