Mr. Jesada Daokaew During 2016-2017, Mr. Katsuyuki Mizumachi, the former Chief Executive committee, colluded with other person acted dishonestly through 5 suspicious transactions, estimated total

Mr.Samret Wajanasathian Mr. Samret Wajanasathian, Chief Technology Officer of Bitkub Blockchain Technology Company Limited, purchased a lot of Bitkub Coins (KUB Coin) between September 4th, 2021 to

equivalent to 30 percent of the registered capital of Hero Experience at the subscription price of Baht 335.29377 per share and at the total price of Baht 270,000,000 and (2) acquisition of 67,106 ordinary

capital  Objective of the transaction : the Company’s business activities  General Characteristics of the connected transaction  Transaction type : Assets or services  Transaction Size : The transaction

same type of the car the transaction value  Source of Fund : the Company’s working capital  Objective of the transaction : Executive’s vehicle  General Characteristics of the connected transaction

pursuant to the Notification of the Capital Market Supervisory Board TorChor. 20/2551, Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets and as amended, and the

to increase its registered capital shares at the amount of 250 million baht to solve the issue of decreasing capital adequacy ratio below the requirement specified under the Insurance Law. The inside

capital. 7. Criteria to Determine the Value of Consideration: The total value of consideration was calculated based on SBITO’s Book Value as of September 30, 2017 which is SBITO’s latest audited financial

Directors Resolution No.5/2016 on 20 September 2016 which has resolved to invest in Food and Beverage Business by assigned and authorized Mr. Suphot Wanna - Chief Executive Officer to be an authorized person

maximum transaction value of 0.14 percent calculated from Consideration Method in accordance with the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rules on Entering into