) (……………………………) For and on behalf of…………………………(in case of juristic person) 1

measures to prevent the outbreak of COVID-19 such the state of emergency declared in all areas of the Kingdom of Thailand. And requested to consider activities involving gathering, which may promote person

of FVC-W1 are set out in the Attachment No. 3. The Board of Directors or the designated person(s) is authorized: (1) to determine and/or amend the terms, conditions and details of FVC-W3, which shall

Pte. Ltd. and Symbior Elements Holdings Limited Relationship with the Company: The Seller has no relationship with the Company in a manner as a connected person under the Notification of the Capital

Microsoft Word - WAVE SET disclosure disposal of Index EN_Final 25Dec2561.doc 1/4          L-WAVE ENT 71/2018 25 December 2018 Subject Disposal of shares in Index Creative Village Public Company

newly issued ordinary shares exceeding their right in accordance with their shareholding ratio until all shares are fully subscribed. The Company’s authorized directors or any person(s) designated by the

person(s) designated by the Company’s authorized directors shall be empowered to consider, determine and modify other details which are necessary for and in relation to the allocation of the newly issued

is not a connected person of the Company; therefore, it would not result in the transaction being the connected transaction pursuant to the notifications on connected transaction. Details of the

Miss.Kantima Rodsatru ) Relationship : The seller has no relationship with directors, executives, and major shareholders of the Company and its subsidiaries. This is not a connected person in accordance with the

below the manager, all persons holding positions equivalent to the fourth highest person on the management level, including persons holding a manager position in the accounting or finance department or