:16 Notice of Notification of the Resolutions of the Board of Directors' Meeting No.2 /2022 regarding the appointment of director in replacement of director who resigned and to enter Connected

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(FA), save for offerings by financial institutions which are also SEC-approved FA. On information disclosure, notice calling a  shareholders? meeting must clearly state material information including

the opinion of an independent financial advisor attached to the notice calling for a shareholders? meeting to provide sufficient information for shareholders? decision-making. In addition, such

issuing and offering the ordinary shares to the existing shareholders of the Company helps to increase financial liquidity and have sufficient capital to normally operate business, support the expansion of

) the offer for sale of the debt securities may cause damage or unfairness to investors in general, or the investors may not have received correct or sufficient information to support their investment

acquisition of assets and the transaction disclosure to the SET; (2) deliver such information memorandum to the shareholders of the Company together with the invitation notice of the Extraordinary General

Memorandum regarding the acquisition of assets and the transaction disclosure to the SET; (2) deliver such information memorandum to the shareholders of the Company together with the invitation notice of the

distributor, while FKRMM is a distributor of motorcycle tire and tube, therefore they do not have any conflict of interest but support each other. The shares acquisition of FKRMM meets 4 criteria of exemption