S.34 Settlement Committee Meeting No. 7/2025 Settlement Committee Order No. 95/2025 Dated 27/08/2025

in breach of the Securities and Exchange Act B.E. 2535. SEC Act S.33 Settlement Committee Meeting No. 10/2025 Settlement Committee Order No. 141/2025 Dated 15/12/2025

level of care and diligence expected of a professional in safeguarding the interests of the bondholders. SEC Act S.46 Settlement Committee Meeting No. 10/2025 Settlement Committee Order No. 143/2025

. Constituting a connected transaction, and the amendment of the business on the agenda of the Extraordinary General Meeting of Shareholders No.1/2022 (First Amendment) 28/11/2022 17:42 The purchase of ordinary

The SEC has opined that organizing a shareholders meeting to elect new directors in order for IFEC’s board of directors to have a quorum in compliance with the law would be a proper way for IFEC to

shareholders. As it is a sizable connected transaction and the acquisition of asset required to be approved by the resolution of shareholders? meeting. BROOK will hold an extraordinary shareholders? meeting on

private placement 28/01/2022 17:18 Set the new Record date and the Extraordinary General Meeting of Shareholders No. 1/2022 date 28/01/2022 17:18 Set the new Record date and the Extraordinary General

,Capital Increase,Allocate new issued ordinary shares,Request waiver from making tender offer for resolution of Shareholders' Meeting (Whitewash),Call EGM1/2023 13/01/2023 17:02 Resolutions BOD:Acquisition

17/06/2021 18:11 Notification of the Resolutions of the Board of Directors' Meeting No. 4/2021 about the sale of shares of Gold Shore Co., Ltd. (Edit) 16/06/2021 09:17 Notification of the Resolutions

) 07/11/2022 17:27 Notification of Asset Acquisition of the Company 18/05/2022 12:31 Notification of the resolutions of the Board of Directors Meeting No. 3/2022 regarding the disposal of investment in a