Company Profile - ADVANCED INFORMATION TECHNOLOGY PUBLIC CO.,LTD. สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 14 January 2025 21:24 Company Profile ADVANCED INFORMATION TECHNOLOGY

Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President

leading the public to believe that the said company is: (1) a social enterprise thus allowed to make a public offering without the requirement to obtain approval or file a registration statement with SEC

the public to believe that the said company is: (1) a social enterprise thus allowed to make a public offering without the requirement to obtain approval or file a registration statement with SEC, and

Company Name Licensee Type Status Company Name : Licensee Type : Score Type : Anti-Corruption Status : Certified by CAC Declared to join CAC Ensure its compliance by parent company Assessment Type : Status

thereto. Accordingly, any document without the initial of signature of…………………………, shall not be regarded as the information to which I have certified. Name (Authorizer) Position Company Signature

) Certificate of company registration; □ (2) The copy of memorandum of association of the company which certified by the company-partnership registrar of the Ministry of Commerce; □ (3) The copy of article of

) The copy of memorandum of association of the company which certified by the company-partnership registrar of the Ministry of Commerce; □ (3) The copy of article of association which certified by the

Committee 540,000.00 Baht 4. Independent Director / Audit Committee 350,000.00 Baht 3. Acknowledged the company’s performance and certified the company balance sheet and financial statement (as at December

Fong Rubber (Thailand) Public Company Limited, would like to notify the resolution of the Board of Directors Meeting No.1/2018, held on February 23rd, 2018 as follows: 1. Certified the minutes of the