Executives with the authorized Directors or Executives of the issuer who issues underlying shares; (5) having such other shareholding or management structure which demonstrates that the (UNOFFICIAL TRANSLATION

informed accordingly Yours sincerely, (Associate Prof. Dr. Chiraphol Chiyachantana) Authorized person for disclosure of information 100% 100% 100% 100% 100% 100% 50% 100% 100% 100% 100% 100% 100% 100

employees’ accounts or the accounts for which the employees are authorized to make an investment ; (2) being able to prevent the employees from using inside information they have become aware of as a result

for legal reserve. Sincerely yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized signature on behalf of the Company

company's role as an official Apple Authorized Reseller and the launch of two new "Advice iStore" branches in Phichit and Rayong in Q3/2024 . The company aims to open a total of 8 standalone "Advice iStore

. Its registered and paid-up capital is Baht 300,000,000, divided into 30,000,000 ordinary shares, having a par value of Baht 10 per share. Its authorized director, as of 30 November 2018, is Mr. Jirasak

the amendment of the name and number of authorized directors who can sign to bind the Company, as nominated by SUTGH; (5) The Office of Securities and Exchange Commission (the “SEC”) approves the

Company Limited. (Enclosure 3) Also that the Board of Directors, the Executive Committee or any person designated by the Board of Directors or the Executive Committee is authorized to determine the terms

Fl. Sukhothai Rd. Dusit, Dusit, Bangkok 10300 Board of Director and Authorized Director : Mr. Suwicha Phanichphol List of shareholder (as of 24 July 2017) : 1. Mr. Suwicha Phanichphol 96.1000% 2. Mrs

liabilities 438.01 479.18 434.05 110.09 Non-current liabilities 37.94 37.98 38.67 39.48 Total liabilities 475.94 517.16 472.72 149.58 Authorized Capital 409.52 409.52 409.52 376.12 Paid-Up Capital 343.89 343.89