and Mr. Tommy Taechaubol who are the directors with conflict of interest and/or related party and have no voting right for this agenda item. Board’s Resolution for Approval of this Transaction The Board
of interest and/or related party Mr. Sadawut Taechaubon and Mr. Tommy Taechaubon who are the directors with conflict of interest and/or related party and have no voting right for this agenda item
institutional investor under section 3 of the Derivatives Act, B.E. 2546 (2003) and those mentioned in subsection (1) to (8) above hold total shares of more than 75 percent of all voting shares; (10) a foreign
40.20 % of EASTW’s total shares with voting rights. This transaction is a connected transaction in accordance with the Notification of the Capital Market Supervisory Board Tor Jor. 21/2551 Re: Connected
, 2020 holds 668,800,000 shares, equivalent to 40.20 % of EASTW’s total shares with voting rights. This transaction is a connected transaction in accordance with the Notification of the Capital Market
exercise their rights to protect their own interests. They should also make necessary inquiries to the bondholders’ representative to obtain comprehensive information before making a voting decision at the
inquiries to the bondholders’ representative to obtain comprehensive information before making a voting decision at the bondholders’ e-meeting Remark: KPM Securities Co., Ltd. serves as the bondholders
necessary inquiries to the bondholders’ representative to obtain comprehensive information before making a voting decision at the bondholders’ meeting. Remark: Daol Securities (Thailand) Public Co., Ltd
before making a voting decision at the bondholders’ meeting. Remark: Bank of Ayudhya Public Company Limited is the bondholders’ representative for the EP253A bond due on 14 March 2025.