other parties related to the transaction. When applying to Real Estate Investment Trusts (REITs), the regulations will make clear that REIT manager is responsible for disclosure of information on REITs

persons are: (1) {A}, (2) {B}, (3) {C}, (4) {D}, and (5) {E}. The SEC has also banned the persons in (2) - (4) from performing duties as a branch manager in a business related to capital market. All of the

Transaction as stated above would be within scope of the related transaction according to the Notification of the Capital Market Supervisory Board 21/2008 Re: Rules and regulations on connected transactions and

620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 AF.06/2020 26 February 2020 Subject The Information of the connected transaction on receiving

stated above would be within scope of the related transaction according to the Notification of the Capital Market Supervisory Board 21/2008 Re: Rules and regulations on connected transactions and

investors therefore, for this transaction, the Company will invest in The Megawatt Company Limited (the “Joint Venture”), at the ratio of 28.36% of the total registered capital of this Joint Venture

considered as related transaction according to Notification of Capital Market Commission as the category of assets or services transaction which is more than 1 million Baht but less than 20 million Baht or

the Transaction: Given that BTH is the major shareholder of the Company and BTSC, the transaction is considered a connected transaction in accordance with the Notification of the Capital Market

transaction : Relating to assets or services  Item size : 9,000,000 THB Transaction is considered as related transaction according to Notification of Capital Market Commission as the category of assets or

ที่ กม (TRANSLATION) No. Gor.Mor. 48/2562 November 7, 2019 Subject: Warehouse Lease Transaction with Related Persons To : Director and Manager The Stock Exchange of Thailand The Board of Directors