issuance of warrants and underlying shares; (5) a copy of a shareholders’ resolution approving the issuance of underlying shares; (6) a copy of the company’s certificate issued by the Ministry of Commerce no

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transaction 01/09/2021 17:39 The notification of the Board of Director's resolution of related party transaction regarding the reconduction of land lease agreement and extension of legal advisor hiring 17/05

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MDE05_2017_24May17 (Additional) (Translation) No.10/2017 May 24, 2017 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 5/2017 We

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Bangkok, 6 January 2021 – This is with reference to the Cabinet’s resolution on 29 December 2020, approving additional public holidays and deferring the substitution holiday for Chulalongkorn Day