part of remuneration on purchase such ordinary share. 2) Loan payment, which At-Ze borrowed from the Company to pay the director back money it owes to the director as Seller’s connected person in the

institutions. In this regard, the aforesaid loan does not affect the ability to make dividend payment to the shareholders of B.Grimm Power. 10. Directors Having an Interest and/or Being a Connected Person who

) Loan payment, which At-Ze borrowed from the Company to pay the director back money it owes to the director as Seller’s connected person in the amount of THB 125 million at the share sale and purchase

newly issued ordinary shares exceeding their right in accordance with their shareholding ratio until all shares are fully subscribed. The Company’s authorized directors or any person(s) designated by the

person(s) designated by the Company’s authorized directors shall be empowered to consider, determine and modify other details which are necessary for and in relation to the allocation of the newly issued

, since Mr. Nop Narongdej is the beneficial owner of Golden Tiger Associates LTD., Golden Tiger Associates LTD. has a relationship considered acting in concert (“Person Acting in Concert”) of Mr. Nop

following conditions: 1. Payment for the existing shares The Company shall pay the Seller upon a condition that the payment amount is varied, regarding NEXT’s operating performance reported in NEXT’s

November 12, 2019 Subject: Notification of the Resolution of the Board of Directors Meeting Re: the Investment in N.E.X.T Company Limited (additional) To: President Stock Exchange of Thailand Enclosure

HECH is Miss.Kantima Rodsatru ) Relationship : The seller has no relationship with directors, executives, and major shareholders of the Company and its subsidiaries. This is not a connected person in

Supervision of Domestic Systemically Important Banks (D-SIBs), and SorNorSor.17/2560 regarding List of D-SIBs, published in the Government Gazette on September 25, 2017, and effective on the day following its