(Unofficial Translation) Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. 4 Notification of the Securities and
Ref.: EFORL IR010/2020 9 March 2020 Subject: Notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend Omission and Acquisition and
percent of the total issued and paid-up shares of BTSC. 3. Detail of transaction: Type of Interest: 51 percent indirect investment in share capital of LBTG Type of Business of LBTG: Trading and retail
electronic data transmission system as provided on the website https://www.sec.or.th/EN/Documents/Share/5389se.pdf แบบแจ้งชื่อผู้บริหารของบริษัท แบบแจ้งชื่อผู้บริหารของบริษัท “Fill in Form 35-E1 via the SEC
capital falls below the minimum requirement level, company must submit notification outlining cause and corrective plan to the SEC within 15 days as well as make necessary corrections within the notified
Baht 3. Par value 100.00 Baht/Share 0.50 Baht/Share 4. Number of shares 1,000,000 Shares 200,000,000 Shares 3. To approve the issuance and offering of new ordinary shares of CAZ (Thailand) Co., Ltd. by
. (“Gofive”) Details of the transaction are presented as follows: Transaction Date After the approval from the Board of Directors Related Parties and their Relationship with the Company Seller of the share
shares in OW from Mr. Alex Loo Liat Wah. The purchase price was set at 180 baht per share, totaling 435 million baht, representing 24.17 percent of OW’s total issued and paid-up shares. The asset