and procedures as specified in the Notification of the Capital Market Supervisory Board by failing to report the appointment of the highest level responsible person in the compliance unit to the SEC

with the rules, conditions and procedures as specified in the Notification of the Capital Market Supervisory Board by failing to report the discontinuation of the highest level responsible person in the

with the rules, conditions and procedures as specified in the Notification of the Capital Market Supervisory Board by failing to report the appointment of the highest level responsible person in the

obtained unlawful gains for themselves or another person which caused damage to EARTH or others obtained benefit. In this regard, they jointly had the resolution in Board of Directors (“BOD”) Meeting No. 1

. In summoning a meeting of the Board of Directors, the Chairman of the Board of Directors or a person entrusted by the Chairman shall send notice thereof to the directors not less than seven days prior

Miss Louise Taechaubol Miss Louise Taechaubol, a director of Triton Holding Public Company Limited (TRITN), has been in a common-law relationship with Mr. Pasu Wachirapong since May 6, 2022, as

Miss Louise Taechaubol Miss Louise Taechaubol, a director of Global Consumer Public Company Limited (GLOCON), has been in a common-law relationship with Mr. Pasu Wachirapong since May 6, 2022, as

Miss Yeap Xin RHU Miss Yeap Xin RHU, a Chief Financial Officer (“CFO”) of AAPICO Hitech Public Company Limited (“AH”), has been in a common-law relationship with Mr.Viroj Patcharawattanaku since

Directors, the Chairman of the Board of Directors or a person entrusted by the Chairman shall send notice thereof to the directors not less than seven days prior to the date of the meeting. However, in case

’ Meeting Attn.: President of the Stock Exchange of Thailand CH. Karnchang Public Company Limited hereby notifies the Stock Exchange of Thailand that the Board of Directors’ Meeting No. 4/2017, held on August