Supervisory Board No. Tor Chor. 72/2558 Re: Approval of Offerin “Notification TorChor. 72/2558”), the offering and allocation of newly issued ordinary shares to specific persons through private placement shall

Specific Persons (the “Notification TorChor. 72/2558”), the offering and allocation of newly issued ordinary shares to specific persons through private placement shall be approved by the shareholder’s

would issue a notification of rules related to the determination of types or characteristics of juristic persons or groups of persons entitled to propose persons to be selected as SET director, as well as

- connected persons 09/12/2021 17:03 Warehouse Rental Transaction with Related Persons 03/11/2021 17:02 Approval for the sale of land (Additional) 02/11/2021 17:03 Approval for the sale of land 11/08/2021 18:51

liberties of persons, which Section 29 in conjunction with Section 32, Section 33, Section 41 and Section 43 of the Constitution of the Kingdom of Thailand so permit by virtue of law, the Securities and

specify): Private Placement Warrants (TKT-W1, TKT-W2, TKT-W3) 2.2 ( ) Commencement of status of a concert party ( ) Termination of status of a concert party 2.3 ( ) Acquisition of a juristic person under

person having no domicile in Thailand; (10) mutual funds; (11) provident funds; (12) private funds; (13) pension funds; (14) other juristic persons as notified by the Office. Clause 10. In order to prevent

(11) provident funds; 16 (12) private funds; 17 (13) pension funds; 18 (14) other juristic persons as notified by the Office. Clause 10. In order to prevent conflict of interests which may arise in the

domicile in Thailand; 14(10) mutual funds; 15(11) provident funds; 16(12) private funds; 17(13) pension funds; 18(14) other juristic persons as notified by the Office. Clause 10. In order to prevent conflict

: Certification of Information 37 Attachments: Attachment 1: Details of directors, executives, controlling persons, the person assigned to take the highest responsibility in Accounting and Finance, the person