,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

Mr. Suvit Pipatvilaikul Mr. Suvit Pipatvilaikul failed to report to the SEC Office the acquisition or disposal of Polaris Capital Public Company Limited (POLAR) shares held by his nominee within the

Mr. Khampol Viratepsuporn Mr. Khampol Viratepsuporn failed to report to the SEC Office the acquisition or disposal of Polaris Capital Public Company Limited (POLAR) shares held by his nominee

shares of another company as a joint investment with the client and would share capital gains with the client; however, she did not use the client’s money to invest in such shares, nor did she buy the

Mr. Kris Narongdej Mr. Kris Narongdej failed to report the acquisition or disposal of NOBLE shares to the SEC Office within the period specified in the notification of the Capital Market

(“BTNC”) shares to the SEC Office within the period specified in the notification of the Capital Market Supervisory Board after SIRATARN had acquired BTNC shares so that the acquisition or disposal of such

”) shares to the SEC Office within the period specified in the notification of the Capital Market Supervisory Board after her had acquired BTNC shares so that the acquisition or disposal of such shares caused

Management Registered capital: Baht 2,000,000 (divided into 10,000 shares) Par value: Baht 200 Paid-up capital: Baht 500,000 Acquired Property: Ordinary shares in Vienna House (Thailand) Company Limited of

.,Ltd., increasing registered capital, the allocation of newly issued shares by PP, and schedule for the EGM of Shareholders No.1/2022 (Revised No.3) 09/06/2022 17:04 The Resolutions of Board of Directors

Ms.kanokwan Tippayathoadtana During July 15, 2004 - February 9, 2005, Miss Kanokwan Tippayathoadtana, an investor contact (marketing officer) at Capital Nomura Securities PLC, aided and abetted in