Thornton Services Limited as its independent financial advisor to carry out such functions as required by the Notifications on Connected Transactions. In this connection, the Company did not execute any

as its independent financial advisor to carry out such functions as required by the Notifications on Connected Transactions. In this connection, the Company did not execute any other connected

. monitoring · Monitoring the importance operation system effectiveness to consistently and efficiently functions such as transmission system for securities trading, connection between company and Securities

trading, connection between company and Securities exchange business, hard disc operation, CPU operation etc. in order to use an information for capacity system assessment . [M] o Providing maintenance

Limited are not the same entity and from the question to Mr. Viroj Tangjettanaporn, the Company was informed that Chit Lom Limited and Mr. Viroj Tangjettanaporn does not have any relationship or connection

1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and

(Seller) : BGP Spectrum Power Co., Ltd. In this regard, shareholders and directors of BGP Spectrum do not have any connection with the Company or (1) the Company’s directors and management (2) the

Company Limited and Master and More Company Limited has been amended to the satisfaction of PLANB; (9) The Company shall have obtained written consent from KASIKORN Bank Public Company Limited in connection

KASIKORN Bank Public Company Limited in connection with the Transaction; (10) The Company and the relevant group companies shall have obtained a board resolution to set provision or to impair the value of

Company Limited in connection with the Transaction; (10) The Company and the relevant group companies shall have obtained a board resolution to set provision or to impair the value of certain non-performing