Executives of Securities Issuing Companies; (5) the Thai government agencies shall not have a record of contravening a regulation or condition related to securities offering in a significant matter within a
specific law; (9) the foreign entity is not in breach of any condition in complying with the terms and conditions; (10) the foreign entity shall appoint a a contact person in Thailand for the purpose of
9 October 2019, the Board has passed the resolution to approve with the condition for disclosure of information to the Stock Exchange of Thailand (“SET”) when the Board of Directors’ Meeting of CPN
condition, or are inappropriate or may violate the law governing derivatives; or if the client fails, upon request of the Derivatives Exchange, the Clearing House or the Office of Securities and Exchange
profit (excluding special items) amounting not less than Baht 100,000,000 per year (the “Second Share Purchase Condition”). The payment for and transfer of the second portion of the Sale Shares will be
dividends the Company has received from S-TREK between 2019 and 2021. Nomination of Director(s) in S-TREK Mr. Chalee Suksawad and Mr. Arak Suksawad, totaling 2 persons Mr. Arak Suksawad Condition to
any financial support must be taking into account the necessity and reasonability in doing, have fair condition and create the maximum benefit to the Company. In case of guarantor transaction, the
approved related transaction policy which is clearly state that any financial support must be taking into account the necessity and reasonability in doing, have fair condition and create the maximum benefit
which is clearly state that any financial support must be taking into account the necessity and reasonability in doing, have fair condition and create the maximum benefit to the Company. In case of