Definition of “Executives” under Chapter 3/1 of the Securities and Exchange Act B.E. 2535 (1992) as Amended by the Securities and Exchange Act (No. 4) B.E. 2551 (2008)

Registrar under Regulatory Sandbox

Rules, Conditions and Procedures for Application for License and Issuance of License for Establishing a Securities Trading Center under Regulatory Sandbox to Experiment and Develop Innovation In

Additional Provisions for Establishment and Management of Mutual Funds under the Mutual Recognition of Funds between Hong Kong Special Administrative Region of the People?s Republic of China and

’ Meeting to propose the Shareholders’ Meeting to approve the Company to acquire total shares of 20,000,000 of Fung ”) from Consistent Record Sdn Bhd (“CRSB”) at par value of 1 up capital of FKRMM. Payment in

222,110,860.00 from the exceeding 222,110,860 newly issued ordinary shares with a par value of Baht 1 per share will be allocated to specific investors under a Private Placement scheme (Private Placement: PP) 9

: RO) with a par value of Baht 1 per share 2) Not exceeding 222,110,860 newly issued ordinary shares will be allocated to specific investors under a Private Placement scheme (Private Placement: PP) with

THB 36,184,761.50 from the existing registered capital of THB 217,155,228 to THB 180,970,466.50 by canceling the Company’s 144,739,046 authorized but unissued shares, with a par value of THB 0.25 per

55,431,700 by issuing 154,317 new ordinary shares with a par value of Baht 100 per share, in order to enhance KTMS’s business potential. The Board of Directors approved a resolution to subscribe for the newly

Experience under which there will be the increase in the registered capital of Hero Experience, equivalent to 30 percent of the registered capital of Hero Experience, at the price per share of up to Baht