shareholders having an opinion from the independent financial advisor according to the announcement of the Capital Market Supervisory Board No.21/2551regarding the criteria of making connected transaction

connected transaction regarding the receipt of financial assistance pursuant to the Notification of the Capital Market Supervisory Board No. Tor Jor. 21/2551 Re; Rules on Connected Transactions and the

1 At JSP 60/07/04 July 19, 2017 Subject Notifications of the connected transaction regarding the receipt of financial assistance To President The Stock Exchange of Thailand J.S.P. Property Public

1 At JSP 60/07/04 July 19, 2017 Subject Notifications of the connected transaction regarding the receipt of financial assistance. (Revise) To President The Stock Exchange of Thailand J.S.P. Property

the SET. This transaction was not considered as a material transaction of disposal of Asset according to the Notification of the Capital Market Supervisory Board No.Tor.Chor 20/2551 Re : Rules on

[Translation] Page 1 of 3 Ref. PDI/BK-BS-049/2019 9 August 2019 To: President The Stock Exchange of Thailand Subject: The notification of the connected transaction and the dissolution of a Subsidiary

Page 1 RJH – SET 12/2018 24 December 2018 Subject : Notification of disposal of asset transaction To : The President The Stock Exchange of Thailand Attachment : Information memorandum on the asset

transaction as follows; 1. The resolution of The Board of Director No. 1/2020 dated on February 12, 2020 The Board of Director passed the resolution to provide financial assistance to APCON, the associated

assistance period for 3 months to Advance Power Conversion Co., Ltd. (“APCON”), the associated company and connected person, in the amount of loan 30 million baht, the details of transaction as follows; 1. The

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