/1) “ connected person ”: (a) in the part relating to offeror means “ connected person ” in accordance with the Notification of the Capital Market Supervisory Board concerning Subscription

Securities and Exchange Commission concerning Determination of the Definitions in [Other] Notifications relating to the Issuance and Offer for Sale of Debt Securities; (1/1) “connected person”: (a) in the part

Commission concerning Determination of the Definitions in [Other] Notifications relating to the Issuance and Offer for Sale of Debt Securities; (1/1) “connected person”: (a) in the part relating to offeror

approximately USD30 million or THB990 million which is evaluated by 3 parties. Hence, there is no relationship among 3 related or connected parties, according to the Notification of the Capital Market Supervisory

for the year ended December 31, 2018 Section 27.5 4. Interest or connected transactions between the Company and directors, management and shareholders directly or indirectly holding shares at least 10

). Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are taking to supporting the business

”) a subsidiary of NMG and also a connected person of NMG, whose 149,999,998 shares or equivalent to 99.99 percent of the total sold shares are held by NMG. The total value of transaction equals to 5.02

1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into

Re: Disclosure of Information and other Acts of Listed Companies Concerning the Connected Transactions,2003 and the transaction is not considered as a material transaction on acquisition of assets

capital, at Baht 10.50 per share totaling 42,000,000 Baht. (Forty-two million baht), the details are as follows; 1. Date, Month, Year to enter into the transaction On date 9th May 2018. 2. Connected parties