purchase 8. Opinion of the company’s audit committee and / or director which are different from the opinion of the board of director …( No.) Yours Faithfully, (Dr. Chamnan Chanapai) Managing Director

: Connected transactions related to the Company’s assets To : The President of the Stock Exchange of Thailand The Board of Directors’ meeting No. 1/2020 of Matching Maximize Solution Plc. (the Company) on

: Connected transactions related to the Company’s assets (addition) To : The President of the Stock Exchange of Thailand The Board of Directors’ meeting No. 1/2020 of Matching Maximize Solution Plc. (the

COMPANY LIMITED Disclosure Business News ( 18 record(s) found) Date Time Heading Link 28/02/2022 21:04 Notification of the Resolutions of the Board of Directors' Meeting No. 2/2022 regarding the Connected

businesses to access anonymized data under possession of https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6844 Notification of Capital Market Supervisory Board TorThor 47/2552 Sale of Securities by a

anonymized data under possession of https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6844 Notification of Capital Market Supervisory Board TorThor 47/2552 Sale of Securities by a Securities Company Which

GIFT disclosed the board of directors’ resolution and information about various transactions, such as the acquisition of a subsidiary of RS and a business unit of another RS subsidiary, which will be

MV, therefore it is considered reasonable. (9) Opinions by Audit Committee or director which different from the Board of Directors -None- Page 10/11 Attachment No. 4 Information on the Connected

the Board of Directors under clause 8 Neither of the 2 members of the Audit Committee has any different opinions from those of the Board of Directors. บมจ.0107537002109 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำ

valuation and stock price. 9. Opinion of the Company’s Audit Committee and/or directors that differs from opinion of the Board of Directors None of the directors and/or Audit Committee members of the Company