Public Company Limited’s (the “Company”) Board of Directors Meeting No. 4/2023 held on 11 May 2023 passed a resolution to certify the financial statements and the performance for the three-month period

Company Limited’s (“Company”) Board of Directors Meeting No. 1/2024 held on 22 February 2024 passed a resolution to certify the financial statements and the performance for the year ended 31 December 2023

Public Company Limited’s (the “Company”) Board of Directors Meeting No. 3/2024 held on 10 May 2024 passed a resolution to certify the financial statements and the performance for the three-month period

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of person qualified to be fund manager shall have the following qualifications, except the case as prescribed in Clause 8: (1) having passed a course relating to securities and exchange laws

including terms and conditions of the securities which are not more favorable than those offered to the existing shareholders by the business; 2. Such resolution shall be passed by the same shareholders

have the following qualifications, except the case as prescribed in Clause 8: (1) having passed a course relating to securities and exchange laws, applicable rules and regulations and ethics and

where the resolution must be passed by a vote of not less than three-fourths of the total votes of shareholders attending the meeting and having the right to vote, excluding the votes cast by shareholders

transaction to the SET pursuant to the Acquisition and Disposition Notifications; (2) to hold a shareholders’ meeting of the Company to approve the transaction where the resolution must be passed by a vote of

of such case would be completed within 1 year as from the date when the unitholders’ meeting has passed the resolution. 7 (c) in case of raising capital for an acquiring additional principal asset, the