resignation of director, appointment of director, change of authorized directors and the connected transaction 15/03/2021 07:08 Notice of the acquisition of assets from the purchase of the newly issued ordinary

:16 Notice of Notification of the Resolutions of the Board of Directors' Meeting No.2 /2022 regarding the appointment of director in replacement of director who resigned and to enter Connected

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(FA), save for offerings by financial institutions which are also SEC-approved FA. On information disclosure, notice calling a  shareholders? meeting must clearly state material information including

the opinion of an independent financial advisor attached to the notice calling for a shareholders? meeting to provide sufficient information for shareholders? decision-making. In addition, such

tax and other expenses to be paid to government agencies as required for ownership transfer of property. Machine1) Transaction Characteristic : The Company has executed a purchase contract for a steel

Baht ) Transaction Characteristic : The Company has executed a purchase contract for a steel coil cutting machine at the price of 18.19 million Baht. Transaction Date : 18 September 2017 Delivery Date

agreement with the condition that the contract will be binding upon obtaining the approval of the shareholders’ general meeting which will be held on April 22, 2019. 2. Transaction parties involved Seller

matter. In addition, the company is required to send the Notice of Shareholders’ meeting together with .../6 - 6 - the opinion of the Independent Financial Advisor to the shareholders at least 14 days