facilities with the proportion of shareholding in the Forth Vending Company Limited 11/03/2021 21:42 Resolution of the Board of Directors' meeting on the related transaction and fixing date of the EGM 1/2021

as stated in this letter as Hemaraj was granted the loan on 28 September 2017. 4. Rules for fixing of total value of the transaction From the valuation approach of Gulf WHA MT by means of book value

of 265.40 square meters. 4. Total Value and rule for fixing of total value of the transaction 4.1) The transaction that the company made with the connected persons and their close relative during

Loan 4. Total Value and rule for fixing of total value of the transaction 4.1) The transaction that the company made with the connected persons and their close relative during period 6 months. Borrower

: Unsecure Loan 2 4. Total Value and rule for fixing of total value of the transaction 4.1) The transaction that the company made with the connected persons and their close relative during period 6 months

Extend financial assistance period for 3 months (May 13 – August 13, 2020) Collateral None 4. Total value and rule for fixing of total value of the transaction Transaction Date Details Transaction Size

November 13, 2020) Collateral None 4. Total value and rule for fixing of total value of the transaction Transaction Date Details Value of Transaction (baht) February 13, 2020 The company and APCON entered

price fixing is an agreement between purchaser and seller and the purchase price is not lower than the appraisal price. (Pornsiam Consultant and Service Co.,Ltd. Assets Valuer as of March 6, 2018 the

the rental fee for sublease of areas, WHA Hemaraj Nghe An JSC does not charge by deeming that the rental fee is included in the royalty fee. 4. Rules for fixing of total value of the transaction The

equal to 5.869% per annum. 4. Total value and rule for fixing of total value of the transaction The entering into of the loan agreement with PF in the amount of 150,000,000.- Baht with the term of 1 year