Page 1 of 4 Translation EW/100/216/20 May 28, 2020 Subject: Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Subsidiaries of the Company
matters: 1. Approved to dispose of the assets having the total value of not exceeding THB 14,000 million to King Power MahaNakhon Co., Ltd. which is not a connected person of the Company; therefore, it
matters: 1. Approved to dispose of the assets having the total value of not exceeding THB 14,000 million to King Power Mahanakorn Co., Ltd. which is not a connected person of the Company; therefore, it
altogether are related parties under the Notification of the Capital Market Supervisory Board No. TorJor. 21/2551 Re: Rules on Connected Transaction dated 31 August 2008 and (as amended), and the Notification
Kewkacha which altogether are related parties under the Notification of the Capital Market Supervisory Board No. TorJor. 21/2551 Re: Rules on Connected Transaction dated 31 August 2008 and (as amended), and
Corporation or the Seller’s Subsidiaries (as the case may be) Relationship with the Company: None of the parties are considered to be a related person and are not connected persons under the Notification of the
Content Co., Ltd. (“NDI”) a subsidiary of NMG and also a connected person of NMG, whose 149,999,998 shares or equivalent to 99.99 percent of the total sold shares are held by NMG. T, the total value of
related businesses such as manufacturing and distributing of furniture, bedding, etc. These knowledge and experiences can be adopted to Planet’s business, thus, expanding the Planet’s customer base and
approximately USD30 million or THB990 million which is evaluated by 3 parties. Hence, there is no relationship among 3 related or connected parties, according to the Notification of the Capital Market Supervisory
for the year ended December 31, 2018 Section 27.5 4. Interest or connected transactions between the Company and directors, management and shareholders directly or indirectly holding shares at least 10