beforehand in order to be eligible for a new capital increase of the Company by submit to the shareholders' meeting for approval. 3.2 Resolved to propose the Shareholders’ Meeting to consider and approve the
interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. (13) Opinion by The Board of Directors : Agreed to approve the Company to sell
number of eligible service users; (6) specifying a period of participating in the regulatory sandbox to be no longer than one year as from the approval date; (7) having the study or research results that
overall capital market, for example, types or number of eligible service users; (6) specifying a period of participating in the regulatory sandbox to be no longer than one year as from the approval date; (7
October 29, 2004. Therefore the company has the obligation disclose information to the Stock Exchange of Thailand, and seek approval in shareholder’s meeting by obtaining ¾ of the votes from the eligible
companies. (13) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes
7,218.18 million = 12.81 % 9. The connected persons and/or the shareholders having interests in the matter and the shareholders who are not eligible to vote This transaction is required to be approved with
eligible to vote where votes of interested persons shall be discarded according to the Notifications on Connected Transactions. Please be informed accordingly. Sincerely yours, (Miss Pimkarn Leungsuwan Chief
who are stakeholders : Did not attend nor were eligible to cast votes at said meeting. 11. Opinion by the Board of Directors : Agreed to approve the investment in Shop Global (Thailand) Ltd. as