. Total Value and Valuation criteria of the transaction. 5.1 The Connected Transaction that occurred during the period of 6 months before the date that the company renew the transaction with the person and

leasing fee throughout 3 years of the term of lease in the amount of 9% per year which is higher than cost of loan and/or deposit interest that the Company receives nowadays. Therefore, the renew of such

10 percent every 3 years. The company has the right to sublease the area that has not been used. At the end of the lease agreement has the right to renew the lease. The transaction throughout 10 years

agreement with ASM in order to renew agreement which will expire on May 22, 2020, with total spaces of 3,427.07 square meters (“sq.m.”) at CW Tower as headquarter and office spaces for 1 year and 7 months

. Management Service (“MS”) had a decrease in gross profit for Baht (4.85) million. Main reason was that, in Q1 /2 0 1 9 , the company already had a renew contract from the main repeat customer who requested the

. Nonetheless, the group’ s operating profit margin has increased because 1. Management renew the management service contracts with appropriate profit margin only; 2. Solar energy which is a new business has

Directors' Meeting No.8/2020, Appointment of Directors in Replacement of Those who will Retire by Rotation, and Addition of Agenda Items for the 2020 Annual General Meeting of Shareholders.(amended) 17/09

1 24 August 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No.8/2020, Appointment of Directors in Replacement of Those who will Retire by Rotation, and Addition of

:16 Notice of Notification of the Resolutions of the Board of Directors' Meeting No.2 /2022 regarding the appointment of director in replacement of director who resigned and to enter Connected

which this Notification comes into force. (2) In case of holding derivatives position, the derivatives broker may continue the holding for the remaining period and shall not extend or renew such contract