Thornton Services Limited as its independent financial advisor to carry out such functions as required by the Notifications on Connected Transactions. In this connection, the Company did not execute any

consider and approve the establishment of a subsidiary in Thailand namely Asia Carabao Venture Company Limited (“ACV”), and in this connection approve ACV to enter into the joint venture agreements together

) establishing an efficient management system for handling complaints or disputes in connection with provision of services as securities registrar; (6) facilitating the examination of the securities register for

as its independent financial advisor to carry out such functions as required by the Notifications on Connected Transactions. In this connection, the Company did not execute any other connected

personnel prescribed in the Notifications of the Capital Market Supervisory Board*. The SEC therefore has revoked the approval of these two capital market investment consultants for a period of 10 years each

Derivative Warrants | TICO42C1707A | DERIVATIVE CALL WARRANTS ON TICON INDUSTRIAL CONNECTION PUBLIC COMPANY LIMITED ISSUED BY MAYBANK KIM ENG SECURITIES (THAILAND) PUBLIC COMPANY LIMITED LAST TRADING

Derivative Warrants | TICO42C1603A | DERIVATIVE CALL WARRANTS ON TICON INDUSTRIAL CONNECTION PUBLIC COMPANY LIMITED ISSUED BY MAYBANK KIM ENG SECURITIES (THAILAND) PUBLIC COMPANY LIMITED LAST TRADING

Derivative Warrants | TICO01C1510A | DERIVATIVE CALL WARRANTS ON TICON INDUSTRIAL CONNECTION PUBLIC COMPANY LIMITED ISSUED BY BUALUANG SECURITIES PUBLIC COMPANY LIMITED LAST TRADING IN OCTOBER 2015

Derivative Warrants | TICO11C1503A | DERIVATIVE CALL WARRANTS ON TICON INDUSTRIAL CONNECTION PUBLIC COMPANY LIMITED ISSUED BY KASIKORN SECURITIES PUBLIC COMPANY LIMITED LAST TRADING IN MARCH 2015 # A

Derivative Warrants | TICO13C1503A | DERIVATIVE CALL WARRANTS ON TICON INDUSTRIAL CONNECTION PUBLIC COMPANY LIMITED ISSUED BY KGI SECURITIES (THAILAND) PUBLIC COMPANY LIMITED LAST TRADING IN MARCH