Trademark Transaction that is a connected transaction, the above directors who have vested interest were restrained from participating in the meeting and voting in such agenda. 9.2 Shareholders having vested

, the Company is obliged to disclose the information memorandum in relation to the transaction to the SET and to receive approval from the meeting of shareholders with not less than 3-out-of-4 of the

, the Company is obliged to disclose the information memorandum in relation to the transaction to the SET and to receive approval from the meeting of shareholders with not less than 3-out-of-4 of the

all respects. - Compliance with the rules on acquisition and disposal of assets and connected transaction Currently, the company is proposing to the shareholders' meeting to consider and approve the

(“IFA”) who is approved by SEC and express an opinion on the transaction. Resolution of the Board of Directors’ Meeting No. 5/2017 (Amended No.3) The Stock Exchange of Thailand Information Memorandum on

Committee Meeting without the attendance of the connected director had considered and agreed that this transaction is under normal commercial terms and price comparing with other service provider in the same

the Connected Transaction (3rd Amendment) 07/04/2021 13:02 Notification of the Dividend Payment, Schedule of the 2021 Annual General Meeting of Shareholders, the Asset Acquisition and the Connected

of asset,Connected transaction,Issued JCKH-W2,Capital Decrease,Capital Increase,Allocate new issued ordinary shares,Request waiver from making tender offer for resolution of Shareholders' Meeting

. Constituting a connected transaction, and the amendment of the business on the agenda of the Extraordinary General Meeting of Shareholders No.1/2022 (First Amendment) 28/11/2022 17:42 The purchase of ordinary

(Record Date) and the agenda of the Extraordinary General Meeting of Shareholders No. 1/2021 22/12/2020 17:02 The Entering into a Connected Transaction of a Subsidiary 28/10/2020 17:08 The Entering into a