No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the

clients in Malaysia and create an economy of scale, as well as reduce the overlapping business and conflicts of interest in South East Asia between the Company and MACO, which will be of utmost benefit to

proportion of 51 percent 2. Capital Increase Form (F53-4) 3. Information Memorandum regarding the offer of newly issued shares by capital increase of East Coast Public Company Limited to the specific person

condominium project development in the future. Upon the Origin Grand completes its project and earns the income from the selling of condominium units to customer, the Company will obtain the benefit in form of

condominium units to customer, the Company will obtain the benefit in form of dividend which shall increase the Company’s income and profit in the future. (Translation) OOrriiggiinn PPrrooppeerrttyy

protect the customers’ optimum benefit, on the basis of integrity, prudence and due care. Clause 11. To ensure that the management company shall carefully invest or seek benefit for a fund from securities

management company shall carefully invest or seek benefit for a fund from securities, derivatives contracts or other assets, execute a short sale, create any obligation or seek interest or benefit by other

, take into account and protect the customers’ optimum benefit, on the basis of integrity, prudence and due care. Clause 11. To ensure that the management company shall carefully invest or seek benefit for

the Company and shareholders of the Company as illustrated in Clause 8 Benefit of the Transaction. 14 Opinions of the Audit Committee which Differ from Opinions of the Board of Directors None 15

the prior year. Moreover, as the COVID-19 pandemic easing, the Company no longer incurred expenses for COVID-19 test kits which the Company supplied its employees as a benefit. Additionally, commission