Commission. 2. The Board of Directors had approved the related transactions as following detail; 2.1 Disposal on fixed asset 1st transaction Partners of Contract Seller: Cal Comp (Malaysia) SDN. BHD. (“CCMY

) acquisition of assets or services transaction with related person: Acquisition of 4 million ordinary share of Forth Smart Digital Co.,Ltd. (40% of registered capital) from Mrs. Rangsee Lerttripinyo connected

2. Related Parties and Relationship with the Company MBK Hotels and Tourism Company Limited (“MBK-HT”) An indirect subsidiary with MBK Public Company Limited (“MBK”), with 99.99% 3. Details of the

are not classified as related parties according to the Notification of the Capital Market Supervisory Board No. Tor Jor. 21/2551 Re: Rules on Connected Transactions, and this transaction is regarded as

related to the Boonterm kiosk Registered and paid-up capital Baht 200 million (20 million ordinary shares with a par value of Baht 10) Shareholding structure Name Number of shares Percentage of shareholding

COMPANY LIMITED Disclosure Business News ( 2 record(s) found) Date Time Heading Link 24/01/2022 20:10 Receiving financial assistance from connected person 25/01/2021 18:30 Receiving financial assistance

-9320 1 Ref: PLC.2020/005 March 9, 2020 Subject : Dividend payment and the connected transaction and schedule of the 2020 Annual General Meeting of Shareholders To : President, The Stock Exchange of

-9320 1 Ref: PLC.2020/005 March 9, 2020 Subject : Dividend payment and the connected transaction and schedule of the 2020 Annual General Meeting of Shareholders (Amendment) To : President, The Stock

AND INDUSTRY PUBLIC COMPANY LIMITED Disclosure Business News ( 7 record(s) found) Date Time Heading Link 30/03/2022 12:34 The Sales of Plastic sack printing Machines to the Connected Person (Add

of Master Laundry Co.,Ltd. 20/04/2020 20:01 Purpose the 2020 Annual General Meeting of Shareholders, Connected transaction 07/04/2020 17:19 Postponement of the 2020 Annual General Meeting of