obtain any benefit from contravention or failure to comply with such duties. In addition, the act of Miss Orranan and Mr. Nugul was assisted or facilitated by Mr. Thanyapong, Mr. Akkaradech, Miss

3 rai, 2 ngan, 34.39 sq.wah., identified under land title deeds numbered 386, 730, 1323, and 117548, located at Khlong Ton Subdistrict, Khlong Toei District, Bangkok (the “Leased Property”), for the

sq.wah., identified under land title deeds numbered 386, 730, 1323, and 117548, located at Khlong Ton Subdistrict, Khlong Toei District, Bangkok (the “Leased Property”), for the lease term of 33 years

on February 15, 2018, at 14.00 h. at Mongkolsuthree Meeting Room, located at 433 Sukontasawat Road, Lardprao Sub-district, Lardprao District, Bangkok 10230 to consider the following agenda items

of the Extraordinary General Meeting of Shareholders No. 1/2018 on February 15, 2018, at 14.00 h. at Mongkolsuthree Meeting Room, located at 433 Sukontasawat Road, Lardprao Sub-district, Lardprao

Mongkolsuthree Meeting Room, located at 433 Sukhonthasawat Road, Lat Phrao Sub-district, Lat Phrao District, Bangkok 10230 to consider the following agenda items: Agenda Item 1 To consider and adopt the Minutes of

director approved to rent the office area from Tang Mong Seng Holding Company Limited which located at 1168/68-69 Floor 24 Lumpini Tower, RamaIV Road, Tungmahamek, Satorn, Bangkok 10120. The transaction

resolved the matter as follow; Connected transaction The Board of director approved to rent the office area from Tang Mong Seng Holding Company Limited which located at 1168/ 68- 69 Floor 24 Lumpini Tower

February 2020 of Rich Asia Industry Company Limited (“Subsidiary Company”) in order to do legal registration in transferring and registering the ownership of 87 machines no. 41-318-306-0197 to 0286, located

June 2024 at 10.00 hours at Devakumarangrak Room, 2nd Floor, the Royal Thai Army Club, located at 195, Vibhavadi-Rangsit Road, Samsen Nai Subdistrict, Phaya Thai District, Bangkok. The meeting agenda