2003 (including Amendment) Investment in the said project Is considered a transaction of acquisition of the company's assets In accordance with the announcement of the Capital Market Supervisory Board No
Stock Exchange of Thailand Re: Disclosure of Information and Actions Of the listed companies in the connected transaction 2003 (including Amendment) Investment in the said project Is considered a
Stock Exchange of Thailand Re: Disclosure of Information and Actions Of the listed companies in the connected transaction 2003 (including Amendment) Opinion of the Board of Directors regarding the
undertake securities business in the category of securities brokerage, securities dealing or underwriting of investment units. Enclosure 4 Enclosure 4 http://www.sec.or.th/ 2 1.5 Filing of the registration
registration statement neither represents that the Ministry of Finance of Thailand, the Securities and Exchange Commission or the Office of the Securities and Exchange Commission have suggested investment in the
Meeting of Shareholders No. 2/2020 held on 17 June 2020 of Rich Asia Industry Company Limited (“Subsidiary Company”) in order to do legal registration of transferring the ownership of 87 machines no. 41-318
/2020 consider and approve the amendment to Clause 4 of the Company’s Memorandum of Association so as to in accordance with the decrease of registered capital. 3. Approve to propose that the extraordinary
disposition of assets (including the additional amendment announcement) and according to the announcement of the Stock Exchange of Thailand, subject - disclosure of information and operation of listed companies
to propose the Annual Ordinary General Meeting of Shareholders to consider and approve the amendment of Company’s objects and Clause 3 (object) of the Memorandum of Association of the Company. This is