financial advisor on the approved list of the SEC Office. “bondholders’ representative” means a bondholder’s representative whose name appears on the list of the persons who are qualified as bondholders

No UN/SET/HO/A61/011503 15th January 2018 Subject: Clarification of the Connected Transaction in the company’s asset disposal Attention: President of the Stock Exchange of Thailand Unique Engineering

Exchange of Thailand The Board of Directors’ Meeting of M Pictures Entertainment Public Company Limited (the “Company”) No. 3 /2018 held on 8 August 2018 has approved investment in the distribution company

negative financial effect in the future. BOD Meeting 9th/2019 on August 15, 2019 approved to sell SUTG stock and all 3 independent committee have same opinion in selling 132,000 SUTG stocks for at least 307

. 1. Approved the Company to receive financial assistance from connected persons that transaction is a connected transaction according to the Notification of the Securities and Exchange Commission. The

from the date that the Board of Directors’ Meeting approved the establishment of a new subsidiary Name of the Company Forth Smart Distribution Company Limited Type of business To sell goods and services

group of companies, the rental rate is at the same level with the rate of the comparable buildings within the adjacent area, thus approved the entry into such transaction of the Company and its

No.4/2563 of J.S.P. Property Public Company Limited, held on April 17, 2020 agree to approved the receive financial assistance from connected persons that transaction is a connected transaction

Meeting No.4/2563 of J.S.P. Property Public Company Limited, held on April 17, 2020 agree to approved the receive financial assistance from connected persons that transaction is a connected transaction

., BANGKAE, BANGKAE, BANGKOK, THAILAND. 10160 Tel: 02-455-2888 Fax: 02-455-2763 Information Memorandum of Takuni Group Public Company Limited Acquisition of Assets and a Connected Transaction The Board of