are not classified as related parties according to the Notification of the Capital Market Supervisory Board No. Tor Jor. 21/2551 Re: Rules on Connected Transactions, and this transaction is regarded as

Board of the Stock Exchange of Thailand Re: Disclosure and Practice of Listed Company in Acquisition or Disposal of Assets B.E. 2547 and (b) the connected transaction under the Notification of Capital

under process, by calculating the size of the connected transaction and notifying again.) Started business : within the first quarter of 2021 Registered Capital : THB 60,000,000 Par Value : THB 5 Number

. Sellers: HFH International B.V and Bank Leumi Le-Israel B.M. Relationship with the Company: None of the parties are considered to be a related person and are not connected persons under the Notification of

executives of the Company. Therefore, such disposal is not considered an entry into the transaction with the Company’s connected person. Thus, it is not regarded as the connected transaction pursuant to

connected persons precluded themselves from meeting participation and voting, had consciously considered and has approved the entering into the related-party transaction following the aforesaid reasons, as

5. Mr. Narongsak Lertsuptavee The transaction is not considered as the connected transaction. Also, the transaction size is not required to disclose under the notification of the Capital Market

hence is not required to circulate to all shareholders. Also, this transaction is not a connected party transaction. Please be informed accordingly, -Signed- Mr. Tee Seeumpornroj Chief Finance Officer

Notification of the resolutions of the Board of Directors Meeting No. 5/2020 on connected transaction 26/02/2020 20:53 Schedule of Annual General Meeting of Shareholders (Edit) 26/02/2020 20:53 Schedule of

that he transferred funds to pay for capital shares during the founding of Glooming Global Co., Ltd. and was acquainted with and connected to shareholders and executives of Glooming Global Co., Ltd. The