of Section 9, Paragraph 3 of Section 16, and Section 17(4) of the Derivatives Act B.E. 2546 (2003) which contain certain provisions in relation to the restriction of rights and liberties of person

of Section 9, Paragraph 3 of Section 16, and Section 17(4) of the Derivatives Act B.E. 2546 (2003) which contain certain provisions in relation to the restriction of rights and liberties of person

relationship with the Company Purchaser: V.I Capital Co., Ltd. Seller: Mr. Tanedpol Ritteephamorn Relation between the Parties: The Parties has no relationship and is not the connected person with the Purchaser

January 31, 2018 for the ratification of the aforementioned transaction. 7. Detail of related party and its conflict of interest Mr. Sarawut Cherdchai, authorized director of Cherdchaiwon is the spouse of

Telecom Public Company Limited (“ALT”) who have not relationship with connected person of the Company. This transection result Taitanan be a joint venture company of the Company and ALT. Tainanan has the

auditors from CWWP Co. , Ltd. as the Company’s external auditor for the year 2018, namely: 1. Ms. Wanraya Puttasatiean CPA No. 4387; or 2. Mr. Cherdsakul Aonmongkol CPA No. 7195; or 3. Ms. Waraporn

newly issued shares will be done by the Company jointly with 10 investors who is interested in the investment in Hero Experience on the agreed terms and conditions and is not a related person of the

. Details are as follows: 1. Transaction Date : within October 2017 2. Party Concerned and Details of Acquisition of Assets ▪ Buyer : O.C.C. Public Company Limited ▪ Seller/Owner : Mr. Jirawat Mekawuttikul

. [AVF] Seller Mr.Boonkiet Chokwattana – connected person 3) Nature of relationship Mutual directors Mutual directors Position Mr.Boonkiet Chokwattana Mr.Sommat Khunset Pek Industries Co.,Ltd. Chairman

.,Ltd. [AVF] Seller Mr.Boonkiet Chokwattana – connected person 3) Nature of relationship Mutual directors Mutual directors Position Mr.Boonkiet Chokwattana Mr.Sommat Khunset Pek Industries Co.,Ltd