The Repeal of Notifications related to Directors, Managers and Other Personnel of Securities Companies and Derivatives Business Operators

The Repeal of Notifications related to Operation of Securities Clearing House, Central Securities Depository, Derivatives Exchange and Derivatives Clearing House

related thereto with TSEO and the power to perform any acts which are necessary and appropriate for the above matter. At present, the Company has reached an agreement with TSEO and enters into share

Company as of May 12, 2020. 3. The Board of Director has approved the appointment of Mr. Chen, Wei-Chang as the Company’s Chief Strategy Officer. 4. The Board of Directors had approved the related

business, executed with the franchisees, including assets, other rights and obligations under the related agreements (the “Restaurant Franchise Business Acquisition Transaction”). Following the resolution

Ferrum Energy Company Limited(“FEREN” or the “Company”), a wholly-owned subsidiary of 7UP, from Miss Malinee Boonrak and (the “Seller”), who is not a connected person and without any relationship and/or

issued ordinary shares of Forth EMS Company Limited, to the connected person (revised) 18/05/2022 17:39 Waiver of rights to purchase newly issued ordinary shares of Forth EMS Company Limited, to the

Forth EMS Company Limited, to the connected person (revised) 18/05/2022 17:39 Waiver of rights to purchase newly issued ordinary shares of Forth EMS Company Limited, to the connected person (revised) 17

investment disposition This investment disposition of NINE will be made to general investors who are not related persons of the Company, as prescribed in the Notification on the Connected Transactions, via the

Concerning Connected Transactions B.E. 2546 dated 19 November 2003 (as amended) (altogether referred as “Notification of Related Transaction”). Thus the Business Design for Carnival Magic Project is considered