) Notification of the Office of the Securities and Exchange Commission No. Sor Nor. 29/2549 Re: Acts That May Create Conflicts of Interest on Fund Management and Preventive Rules dated 19 July 2006; (2

opportunities overseas to diversify its risk from relying solely on domestic revenue and to create long-term growth for the Company. In Q3/2024, the Company plans to open its first branch in a CLMV country in

AI technology. In addition, the company has joined Samsung to create the Samsung Finance Plus campaign, where consumers can make purchases directly through installment payments with Samsung Finance

PUBLIC COMPANY LIMITED ABICO HOLDINGS PUBLIC COMPANY LIMITED ABSOLUTE CLEAN ENERGY PUBLIC COMPANY LIMITED ADDTECH HUB PUBLIC COMPANY LIMITED ADVANCED CONNECTION CORPORATION PUBLIC COMPANY LIMITED ADVANCED

of consideration for such unit shall not create conflicts of interest. Clause 10 Independent directors under Paragraph 1 of Clause 8 shall be able to perform their duties independently in an impartial

100% of shares through Lombard Estate Holdings Limited, the Company’s subsidiary in which the Company directly holds 100% of shares) has acquired ordinary shares of 3,000 shares or equivalent to 30

:  Buyer: Banyan Tree Services (China) Pte Ltd (“BTSC”)  Seller: Banyan Tree Gallery (Singapore) Pte Ltd. (“BTGS”)  Relationship between buyer and seller: Banyan Tree Holdings Limited (“BTH”) is a major

: 2000 บริษัท คาสเซอรพีคโฮลดิ้งส จํากัด (มหาชน) CASTLE PEAK HOLDINGS PUBLIC CO., LTD.

10,097,830.40 บาท จึงเรียนมาเพื่อทราบ ขอแสดงความนบัถือ (นายบุญช ูพงษเฉลิม) ประธานกรรมการ บริษัท คาสเซอรพีคโฮลดิ้งส จํากัด (มหาชน) CASTLE PEAK HOLDINGS PUBLIC CO., LTD. ทะเบียนนิติบุคคลเลขที่ 0107537001056 สํา

AG”) at the ratio of 99 percent The Company has 100 percent indirect shareholding in VHC and VI AG via Lombard Estate Holdings Limited, which is the Company’s subsidiary in which the Company holds 100