Type of securities : Common share | Effective Date : 13/02/2024 | Close Selling Date : 16/02/2024

ประเภทหลักทรัพย์ : หุ้นสามัญ | วันที่มีผลใช้บังคับ : 13/02/2567 | วันที่ปิดการขาย : 16/02/2567

Audit Committee of the Company All 7 members of the Board of Directors, including the Audit Committee, are of the view that the entering into this transaction is reasonable. Apart from increasing strength

 resuming trading to be as stringent as the initial public offering (IPO), etc.”Additionally, the seminar featured lectures and panel discussions on topics that boards of directors should prioritize

Iamdilokwong, SEC Assistant Secretaries-General, along with SEC executives, participated in the panel discussion. Representatives from financial advisory companies, the SET, and experts in internal control

: The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the

the opinion of the Board of Director as per clause 11) Board of Directors has an opinion in accordance with the resolution of the Board of Directors above and no audit committee has different opinion

/ Chairman of the Executive Committee / Chief Executive Officer / Major Shareholderof14.72% 3,881,350 1.55 3. Mr. Yiem Chundprasit Chairman of the board Vice Chairman - - 4. Mr. Adisai Warinsirikul Director

Committee and/or Director of the Company that different from the Board of Directors opinion; The Company convened Audit Committee’s Meeting No.3/2017 on 11 August 2017 in order to consider such transaction

1600 / 046 / 2002 -TRANSLATION- No. 10000/016/2018 February 28, 2018 Subject : Notification of the resolution of the Board of Directors’ meeting regarding the dividend payment, the proposed initial