like to disclose the connected transaction for renting of office and Firstwood Co., Ltd. (related company). Transaction details are follows as: 1. The date on which the transaction occurred: 1 July 2020

Firstwood Co., Ltd (related company). Transaction details are follows as: 1. The date on which the transaction occurred: 1 July 2020 2. The parties involved: Name Relationship with the company Lessee

Company Limited (related company). Transaction details are follow as: 1. The date on which the transaction occurred: 1 July 2020 2. The parties involved: Name Relationship with the company Lessee : Vanachai

President The Stock Exchange of Thailand Capital Engineering Network Public Company Limited (“the company” or “CEN”) hereby noticed that resolution from Board of Directors No.4/2020 held on August 14, 2020

สารสนเทศรายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จ ากดั (มหาชน) (BKD) - หน้า 1 - Information Memorandum on Acquisition of Assets Reference is made to the fact that Board of Directors’ Meeting

สารสนเทศรายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จํากดั (มหาชน) (BKD) - หน้า 1 - Information Memorandum on Acquisition of Assets Reference is made to the fact that Board of Directors’ Meeting

writing with an approval from the company’s board of directors and shall contain at least the following details: (a) system for the calculation of capital adequacy according to standard required by the

shall be prepared in writing with an approval from the company’s board of directors and shall contain at least the following details: (UNOFFICIAL TRANSLATION) (a) system for the calculation of capital

internal control. Such policies, rules and practices shall be prepared in writing with an approval from the company’s board of directors and shall contain at least the following details: (UNOFFICIAL

shares) and Firstwood Company Limited (related company). Transaction details are follows as: 1. The date on which the transaction occurred: 1 September 2019 2. The parties involved: Name Relationship with