developer from the system administrator that perform in the production environment. o Providing a written job description which identified clearly duties and responsibilities of each type of work and

transactions without proposing such transactions to the meeting of shareholders and did not perform according to the Notification on Connected Transaction due to the Board of Directors had misinformation on the

connected transaction of the Company, to the SET forthwith, with the minimum particulars as required by the Notifications on Connected Transactions; (2) To appoint an independent financial advisor to perform

results table, man-power (salaries and other employee benefits) which mainly will be in line with the increase of real estate development. 3. Administrative expenses, in the period of 2016 and 2017 amount

. After the company paid for the land, and transfer of ownership of the land for the construction of third factory, was approved to Mrs. Su, Ming – Fen Chairman the Board of Directors has the power to

transfer of ownership of the land for the construction of third factory, was approved to Mrs. Su, Ming – Fen Chairman the Board of Directors has the power to register land, mortgage and construction for

’ name SEVEN UTILITIES AND POWER PUBLIC COMPANY LIMITED   Securities Code: 7UP   2. Date of action resulting in reporting obligation 25/11/2020 (  ) Direct sale/purchase Phahana Investor Co.,Ltd

’ name SEVEN UTILITIES AND POWER PUBLIC COMPANY LIMITED   Securities Code: 7UP   2. Date of action resulting in reporting obligation 18/01/2021 Thai Securities company CGS-CIMB SECURITIES (THAILAND

’ name SEVEN UTILITIES AND POWER PUBLIC COMPANY LIMITED   Securities Code: 7UP   2. Date of action resulting in reporting obligation 22/01/2021 (  ) Direct sale/purchase Phahana Investor Co., Ltd

’ name SEVEN UTILITIES AND POWER PUBLIC COMPANY LIMITED   Securities Code: 7UP   2. Date of action resulting in reporting obligation 11/03/2021 Thai Securities company CGS-CIMB SECURITIES (THAILAND