digital assets. Therefore, the SEC, with the approval of the SEC Board at its meetings convened in December 2023 and March 2024, and the Capital Market Supervisory Board at its meeting in April 2024, deems

ESG factors and SDGs into the business operations of Thai listed companies throughout their value chains. This will help mitigate negative impacts and amplify positive outcomes for both businesses

value that has been revalued to reflect the current market prices of raw materials, which some items were in downtrend and the significant appreciation of Baht, resulting in higher cost of goods sold. The

transaction size equal to 91.52%, which is based on the criteria of Total Value of Consideration, which is the highest result. Including of the Company does not have any assets acquired or disposed of during

transaction size equal to 91.52%, which is based on the criteria of Total Value of Consideration, which is the highest result. Including of the Company does not have any assets acquired or disposed of during

Transaction”) of which the transaction is considered as Connected Transaction in category of Receiving Financial Assistance, having transaction value of 19.21 percent of Net Tangible Assets or NTA of the

(“the Company”) reported consolidated revenues of Baht 499.1 million, increased by 15.6% compared with quarterly on quarterly (QoQ). The Company’s gross profit demonstrated at 33.6% to sales value

31, 2018 = 31.5393 baht/ 1 USD Value of consideration: - Shares subscription rights for 6,000,000 shares, amounting to total value of USD 6 million or approximately 189.2 million baht. (Book value of

% of the paid- up capital of the Company. The entering into of the said transaction is a connected transaction according to the Notification of the Capital Market Supervisory Board No. Tor.Jor. 21/2551

registered capital of THB 2,871,210,921 to THB 3,522,000,000 through the issuance of 650,789,070 new ordinary shares with the par value of THB 1.00 each. 2 4. Approve to propose that the extraordinary