Director resolved to approve the connection transaction and aligned with Audit Committee opinion. Please be informed accordingly. Sincerely yours, (Unyarat Pornprakit) Director and Chief Executive Officer

Mr. Paiboon Dumrongwaree, Assistant Secretary-General of the Securities and Exchange Commission (SEC), together with Mr. Pavich Kesavawong, Deputy Director General of the Department of Climate

characteristics of director and executive of a publicly held company. This caused the termination of their directorship and executive position by the provision of the SEA. In any case, the filing of a criminal

Mr. Pranay Kothari Mr. Pranay Kothari, an Executive Director and representative of juristic person of Polyplex Corporation Limited (“PCL”), PCL which holds more than 5 percent shares in Polyplex

(Thailand) Public Company Limited (“PTL”), and Mr. Pranay Kothari, an Executive Director and representative of juristic person of PCL, know the information on PTL’s performance in the consolidated and

serving as a director or executive in a securities issuing company between 30/07/2019 and 29/07/2029     - a bar from serving as a director or executive in a securities company

penalty of 807,601.30 Baht     - a bar from serving as a director or executive in a securities issuing company between 09/12/2019 and 08/12/2020     

Penalty Committee as follows :     - a civil monetary penalty of 500,000.00 Baht     - a bar from serving as a director or executive in a securities

;   - a civil monetary penalty of 500,000.00 Baht     - a bar from serving as a director or executive in a securities issuing company between 23/07/2021 and 22

Baht     - a bar from serving as a director or executive in a securities issuing company between 21/07/2021 and 20/01/2022     - a bar from