according to notification of The Stock Exchange of Thailand regarding “disclosure of information and other acts of listed companies concerning the acquisition or disposition of assets, 2004”. The transaction
as the transaction size of asset acquisition. The size of the transaction is less than 15 percent. Therefore, the information disclosed in the notification of the acquisition or disposal of assets 3/5
UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the
MDE05_2017_24May17 (Additional) (Translation) No.10/2017 May 24, 2017 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 5/2017 We
UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market
as mentioned in 4. is considered the transaction with a connected person in accordance with Notification of the Capital Market Supervisory Board No. ThorChor. 21/2008 re: Rules on Entering into
in compliance to the Notification as per attached information memorandum regarding the connected transaction and to report the use of IPO proceed to shareholders accordingly. 3. Approved the Company to
Issued Shares by way of Private Placement, the purchase of ordinary shares of TBSP PCL and the sale of shares of Vending Plus Co., Ltd. 24/06/2021 07:48 Notification of Resolutions of the Board of