Director with vested interest did not attend the meeting in this agenda Opinions of the Board of Directors As the resolution of Nawarat’s Board of Director Meeting No.7/2561 dated 10 July 2018 agree to

Vinythai accept services support for the year 2018 from Asahi Glass Co.,Ltd (Japan), a connected person of Vinythai, is not exceeding of Baht 46,892,000 Details of services are provided in Attachment 1

to July 23, 2024 in accordance with the notification of the SEC. DAB Act S.94 in conjunction with 30 Settlement Committee Meeting No. 5/2025 Settlement Committee Order No. 9/2025 Dated 26/06/2025

with the notification of the SEC. DAB Act S.94 in conjunction with 30 Settlement Committee Meeting No. 5/2025 Settlement Committee Order No. 9/2025 Dated 26/06/2025

assistance via the SET’s website on 18 January 2019, as per the details in the Reference. 7. A resolution was passed to convene the Annual General Meeting of Shareholders for year 2019 to be held on 29 April

opinion on the following: 1. entering into transaction with a connected person; and 2. waiver from mandatory tender offer by using the resolution of the shareholders’ meeting (Whitewash), in case there are

Mr. Cholnatee Sopak Mr. Cholnatee Sopak, at the time of the incident serving as Assistant Managing Director of the Bondholders’ Representative Division and the person responsible for overseeing the

juristic person in which Mr. Buntoeng held more than 30 percent of the shares, during July 2, 2021 to April 3, 2023. In this regard, Mr. Buntoeng has the duty to prepare and disclose a report regarding his

Stock Exchange of Thailand According to the resolution of the Extraordinary General Meeting No. 1/2018 held on 19 June 2018, the meeting resolved to approve the acquisition of ordinary shares in TSE

Bangkok, April 18, 2014 ? The SEC urged shareholders of GOLD and UV to carefully study information on valuation of GOLD?s assets in a proposed related party transaction at the upcoming shareholders