Company’s related company by Mrs. Sutasanee Karnasuta as authorized director and she is a sister to Mr. Polpat Karnasuta as CEO of Nawarat Patanakarn Public Company Limited. Please be informed accordingly

: Nawarat Patanakarn Public Company Limited 99% of share holding List of Director : 1. Mr. Polpat Karnasuta 2. Mrs. Sutasanee Karnasuta 3. Mr,Apathorn Karnasuta 4. Mrs. Wattana Samanawong 5. Mr. Pasan

Borrower and Lender : Mrs. Sutasanee Karnasuta is a sister to Mr. Polpat Karnasuta, the Company’s CEO Interested paid Two years is equal to 2.92 million baht. Meeting attendance of the connected director s

. Sutheera Phuttharee is the authorized director and shareholder of New Decade Co., Ltd. Both are the younger sisters of Mr. Polpat Karnasuta who holds the position of Chief Executive Officer of the Company