digital creation to declare ownership or grant of right in an object or specific right. It is https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8994 SEC invites public opinions on proposed amendment to

group 1 for its acquisition of the securities during the past 90-day period (the first day being the date of action under item 2 which give rise to this reporting obligation) 0 Baht/Unit, on the date of

acquisition of the securities during the past 90-day period (the first day being the date of action under item 2 which give rise to this reporting obligation) 1.30 Baht/Unit, on the date of: 24 November 2020 5

Company’s working capital 8. General description of connected transaction  Type of transaction : Relating to assets or services  Item size : HKD 330,000 or approximate Baht 1,421,805 Transaction is

transaction : Relating to assets or services  Item size : 9,000,000 THB Transaction is considered as related transaction according to Notification of Capital Market Commission as the category of assets or

presentation of the total amount may be asset category-based, not item-or company https://publish.sec.or.th/nrs/7037pe.doc Translation by the company etc.. 2.5.2 Premises and equipment expenses means

information, and proposed the agenda item to a shareholders meeting to seek approval of such transaction. The NCL Board of Directors Meeting No. 2/2567 dated 27 February 2024 therefore passed a resolution to

and Mr. Tommy Taechaubol who are the directors with conflict of interest and/or related party and have no voting right for this agenda item. Board’s Resolution for Approval of this Transaction The Board

of interest and/or related party Mr. Sadawut Taechaubon and Mr. Tommy Taechaubon who are the directors with conflict of interest and/or related party and have no voting right for this agenda item

follows: Agenda item 1: (a) Extension of the maturity date for the bond redemption for another nine months and one day without being considered the event of default, and an increase of the bond