notifications concerning the amendments will become effective from 1 July 2024 onwards.-----------------------------------Remarks:* Referring to audit firms that have no capital market auditors on their staff

and Mr. Tommy Taechaubol who are the directors with conflict of interest and/or related party and have no voting right for this agenda item. Board’s Resolution for Approval of this Transaction The Board

of interest and/or related party Mr. Sadawut Taechaubon and Mr. Tommy Taechaubon who are the directors with conflict of interest and/or related party and have no voting right for this agenda item

should be treated well, in particular their financial wellness.  Currently, employee savings remain modest as many of them have no saving or save with a little money while facing problem with their level

useful for the benefit of the Company. Consequently, the Board of Directors approved the said transaction on 27 February 2020. The Audit Committee’s opinion The Audit Committee have no different opinion

said transaction on 14 August 2019. The Audit Committee’s opinion The Audit Committees have no different opinion from those of the Board of Directors.

it is useful for the benefit of the Company. Consequently, the Board of Directors approved the said transaction on 14 August 2018. The Audit Committee’s opinion The Audit Committee have no different

recommended to grant loans for investment in the businesses that prospective borrowers have no expertise because business operators can be tempted to make short-term profits from investment in the businesses

meeting and have no right to vote in the meeting, had consciously considered and has approved the connected transaction following the aforesaid reasons, as well as has considered that the transaction will

have no different opinions from the Board of Directors. Type of transaction : The transaction mentioned above is classified to be a connected transaction in relation to normal commercial terms, pursuant