. Expected benefit to : Earn return in the form of cash to the Company. the Company 8. Director who has the : Mr. Sadawut Taechaubol and Mr. Tommy Taechaubol Vested interests were not present in the meeting

same period of last year of Baht 1,237.41 million. The revenue form service business increased of Baht 24.93 million or 2.66% comparing to services income of the 1st quarter of year 2017 of Baht 936.54

and opined that the transaction is reasonable and beneficial to a subsidiary. (9) Opinions of the Audit Committee and/or the Board of Directors which is different form the Opinions of the Directors

Board of Directors which is different form the Opinions of the Directors about the Connected Transaction (no.8) - None - Please be informed accordingly Sincerely yours, Dr. Anan Sirimongkolkasem Chairman

 was Baht 1,175.44 million  increased of Baht 228.24 million or 24.10% comparing to the total revenue of the same period  of last year at Baht 947.21 million.  The revenue form service business for 2nd

develop and expand business. So, it is necessary to increase fund for growth business in the future. 6.3 Ramkhamhaeng expects to receive benefit come back in dividend form at preferable rate. 7. Sources of

revenue of the same period of last year at Baht 1,098.05 million. The revenue form service business for 3rd quarter of year 2018 was Baht 840.34 million decreasing of Baht 104.96 million or 11.10% comparing

. TorChor. 34/2551, Re: Re: Application Form and Supporting Documents for Offer for Sale of Newly Issued Share Warrants and Underlying Shares, For offering warrant to seller according to clause 3.1 (1) (c

come back in dividend form at preferable rate in the future. 7. Sources of Funds The company will acquire the asset by using its available fund and loan from local financial institution. 8. General

4 Internal Control Assessment Form 27 กรกฎาคม 2564 22 พฤศจิกายน 2564 [เอกสารแนบ] Appendix 7 Summary ESOP Warrant 27 กรกฎาคม 2564 22 พฤศจิกายน 2564 ปรับปรุงล่าสุด 31 มีนาคม 2565 สอบทานล่าสุด 31 มีนาคม