(6) Mr. Tanyapisist Saprod and (7) Miss Metta Poking jointly failed to perform their duties with responsibility, due care, and loyalty or failed to perform their duties with dishonest intent and

MULTIPLY ASSET CO.,LTD. . 308,571,428 30.00 2. MISS SOPIN PATTAYANUNT 71,745,733 6.98 3. MISS ANONGLUCK PATTAYANUNT 66,857,142 6.50 4. MR. WICHIAN PADHAYANUN 41,189,936 4.00 5. MR. NARIS PAETHAYANUNT

. Please be informed accordingly. Very truly yours, (Mr. Jakkaphong Jakrajutatip) Chief Executive Officer and Managing Director Authorized Person to Disclose Information Information Memorandum on Connected

Securities and Exchange Commission hereby issues the following regulations: Clause 1 . In this notification: “Derivatives fund manager” means any person licensed or registers to undertake derivatives business

Commission hereby issues the following regulations: Clause 1. In this notification: “Derivatives fund manager” means any person licensed or registers to undertake derivatives business in the category of

Exchange Commission hereby issues the following regulations: Clause 1. In this notification: “Derivatives fund manager” means any person licensed or registers to undertake derivatives business in the

. Chotipol and Mr. Sorapoj have not attended this agenda and casted the votes on this agenda. 6. Characteristics and scope of interests of connected person The Company provide financial assistance to FP, MHNK

45,698,196,100 JPY / 225,510,128 shares Mr. Hideki Wakabayashi* - - AEON Systems 300,000,000 Peso/ 3,000,000 shares Mr. Junichi Iwakami** 1 share - ASB Cambodia 20,000,000 USD / 20,000,000 shares Mr. Kiyoyasu

juristic person), which holds 53% shares in CPN and 100% owns CDS. 3. Details and nature of transaction 1) CPN shall sublease land, an estimated total area of 4 rais, which is a location of Central

provider : Harng Central Department Store Company Limited (“HCDS”) Relationship : Both parties have a common major shareholder, namely the Chirathivat group (ordinary persons and juristic person), which