relationship with the Company and this transaction is not a connected transaction under the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Re: Rules on Connected Transactions and the
Royal Defense Co., Ltd Not connected party 99,998 50.00 5 Mr. Visanu Chawla Not connected person 1 - 6 Mr. Karan Chawla Not connected person 1 - Total 200,000 100.00 2) Approval of the purchase of
Amatanon 1 - 4 Royal Defense Co., Ltd Not connected party 99,998 50.00 5 Mr. Visanu Chawla Not connected person 1 - 6 Mr. Karan Chawla Not connected person 1 - Total 200,000 100.00 2) Approval of the
Committee Order No. 17/2022 Dated 11/11/2022 customers' digital assets in digital wallets connected to the internet when conducting transactions only (cold wallet) and deposit customers' digital assets with
the agreement for the compensation payment to the connected person at this time based on the assessment that the transaction lacks reasonableness, and the compensation amount of 38.55 million baht
total liabilities amount 158.4 million baht and retained earnings (334.04) million baht. 6. The details of the connected persons and of related persons : -Non- 7. The directors of the board of committee
the details are as following. (a) Sale share common stock 38,300,000 Baht (b) The loan of the company amount 146,700,000 Baht The Buyer has not been connected person under the Notification of The Board
Connected Nature: This transaction is not a connected transaction in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551. Hence, according to the Company’s latest
Weichselbaumer Connected Nature: This transaction is not a connected transaction in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551. Hence, according to the Company’s