Stock Exchange and do not require to obtain approval from the shareholders for entering such transaction. 4.2 The connected transaction According to the Notification of the Capital Market Supervisory

-9320 1 Ref: PLC.2020/005 March 9, 2020 Subject : Dividend payment and the connected transaction and schedule of the 2020 Annual General Meeting of Shareholders To : President, The Stock Exchange of

assistance Approved the renewal of a loan of 100 million baht with Mr.Boonsithi Chokwatana To Managing Director The Stock Exchange of Thailand According to the Board of Director Meeting of Pan Asia Footwear

of the Capital Market Supervisory Board 21/2008 Re: Rules and regulations on connected transactions and Notification of the Stock Exchange of Thailand Re: Opinion of Financial Advisors Concerning

Ref: FS 12/2017 30 November 2017 Subject Notification of the preferred share acquisition of Box24 Company Limited To President and Managers The Stock Exchange of Thailand Forth Smart Service Public

financial assistance Approved the renewal of a loan of 100 million baht with Mr.Boonsithi Chokwatana To Managing Director The Stock Exchange of Thailand According to the Board of Director Meeting of Pan Asia

of the Capital Market Supervisory Commission, regarding Rules and Regulations of on the Acquisition and Disposition of Assets, and the Notification of the Board of Governors of The Stock Exchange of

independent financial advisor Although under the announcement of the Capital Market Supervisory Board No. Tor Jor. 21/2008 on the criteria for connected transactions and the announcement of the Stock Exchange

Microsoft Word - The Aquisition of Assets - TLM Edited Information September 13, 2018 Subject: Acquisition of Assets (Edited Information) To: The Director and Manager The Stock Exchange of Thailand

- Translation - OSP CS-11/2018 26 December 2018 Subject: Investment through its indirect wholly-owned subsidiary in a beverage company Attention: President Stock Exchange of Thailand With reference