Supervisory Board, due to his failure to order or act in accordance with duties required to be performed. SEC Act S.300 in conjunction with 56(1) Settlement Committee Meeting No. 5/2026 Settlement Committee

September 13, 2023. However, Mr. Praphol submitted the Form 246-2 on June 13, 2025, which constitutes a late filing beyond the period prescribed by the Capital Market Supervisory Board. SEC Act S.246

รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Page 1/5 Ref. SET-2020-004 17 March 2020 Subject: Notification of the resolutions of the Board of Directors’ Meeting No. 2/2020 on the restructure of

. (66)2-9063242-50 e-mail: info@halcyon.co.th No. CS-2563/002 27 February 2020 Subject: Resolution of the Board of Directors’ Meeting No.1/2020 Attention: Directors and Managers, The Stock Exchange of

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President The Stock Exchange of Thailand The Board of Director of Eason & Co Public Company Limited (“Company”) meeting No. 3/2020 dated on May 13, 2020 passed the resolution to extend financial assistance

and damages that may occur to the company and the stakeholders. It is therefore a duty of the company’s board of directors to ensure that the company has in place an appropriate and adequate internal

1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 062/2560 11 July 2017 Subject: Notification of the Resolution of the Board of Director’s Meeting No. 8/2017 (Updated 2

No. WICE 021/2020 February 28,2020 Subject Report the resolution of the Board of Directors To : President The Stock Exchange of Thailand Attachment 1. Information Memorandum regarding the Proposed

of the Board of Directors Meeting No. 2/2019 and the convening of the 2019 Annual General Shareholders Meeting To President Stock Exchange of Thailand Reference Letter to the President of the Stock