Baht. 4.1.2 The service rate of office area is 20,000 Baht per month. To set an one year contract fee, it is from the cost value plus the processing fee - the total is 240,000 Baht. 4.2 Payment term

No. 1/2018 of Advanced Connection Corporation Public Company Limited (“the Company”) held on January 17, 2018 has a resolution to approve to enter into Contract to buy and sell of Land and factory

- Translation - LPH/SET/2019/008 May 15, 2019 Re : The Board of Directors’ resolution Notification on acquisition of shares of New Company. To : President The Stock Exchange of Thailand Ladprao

Director with vested interest did not attend the meeting in this agenda Opinions of the Board of Directors As the resolution of Nawarat’s Board of Director Meeting No.7/2561 dated 10 July 2018 agree to

(Translation) (Translation) No. 29/2018 October 5, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 10/2018 We, AEON Thana

”) would like to inform the resolution of the Board of Directors’ Meeting No.6/2019 held on September 17, 2019 as follows: Approved to invest in PDS Holding Company Limited (“PDS”), which is the owner of the

Thailand Singha Estate Public Company Limited (“the Company”) would like to report the asset acquisition according to the resolution of the Board of Directors’ meeting No. 7/2562 held on 14 November 2019

Limited (“The Company”) would like to inform that the Board of Directors’ Meeting No.7/2019, held on December 20 2019, has passed the resolution on the disposal of ordinary shares of Gofive Co., Ltd

FS 07/2020 14 May 2020 Subject Report resolution of establishment of a new subsidiary To Director and President The Stock Exchange of Thailand Forth Smart Service Public Company Limited (“the Company

sufficient information before making investment decisions. In September 2024, the Capital Market Supervisory Board Meeting passed a resolution approving the proposal for amending the private fund management