directors to take the highest responsibility in managing the company, regardless of the job title; “Fund Manager” means mutual fund manager or private fund manager; “Department Director” means any person

Assets Company Limited The Company would like to disclose information memorandum on connected party transaction as specified in the Notification of Capital Supervisory Board No. Tor Jor.20/2551 Re : Rules

regulations to remain only those necessary and consistent with current situations. These efforts aim to strengthen business sectors’ competitiveness, and reduce operating costs of private sectors and burdens

value based on the total value of consideration is equal to 14.72 percent, which is less than 15 percent, and as such, the Company is not required to report and disclose the execution of such transaction

(Private Placement) under the Tor Chor. 72/2558 Notification. Therefore, the Company is required to disclose information on the transaction to the SET and proceed as follows: (1) obtain approval from the

dates on which such payments are due. 5. Describe any arrangement for transfer and any transfer restriction of the debt securities. 6. Disclose the currency the debt securities are denominated as well as

the designated project and demonstrate clearly how it will contribute to environmental benefits or social development; 2.2 Process for Project Evaluation and Selection: the issuer must disclose the

disclose to the company and person appointed by the company the information as to whether I have any characteristics indicating untrustworthiness as specified in the Notification of the Securities and

case-by-case basis. Additionally, listed companies are required to publicly disclose this information through the Electronic Listed Company Information Submission System of the Stock Exchange of Thailand

by 9 July 2025, as requested, and concurrently disclose the report through SETLink.    Note:   * SEC News No. 71/2025 headlined: SEC extends deadline for SAM’s special audit