Mr. Takool Treeweeranuwat Relationship with the Company Miss Nita Treeweeranuwat Director, Managing director, and major shareholder of the Company Mr. Takool Treeweeranuwat Major shareholder of the

Neerapitak is Mr. Peera Neerapitak’s son, who has related with the parties as follows: Name Winning Grand (Thailand) Co.,Ltd J.S.P. Property Public Company Limited Relationship Ratio of shareholder

. Pichet Neerapitak is Mr. Peera Neerapitak’s son, who has related with the parties as follows: Name Winning Grand (Thailand) Co.,Ltd J.S.P. Property Public Company Limited Relationship Ratio of shareholder

“Connected Transactions Notifications”). According to the connected transaction between the Company and Miss Cathleen Maleenont is the director and the major shareholder of the Company. After calculated the

and its subsidiaries companies: Company Business Relationship with AEONTS AEON Financial Service Co., Ltd. (“AFS”) Finance - Major Shareholder of AEONTS, holding 35.12% of AEONTS’s shares - Shareholder

: P.J. Composite Co.,Ltd P.J. Composite Co.,Ltd has the same director and shareholder with the Company who is Mr. Pirun Hemmondharop. He holds a 6.22 percent of share in the Company. He is also a director

Subsidiaries Establishment 11/10/2021 19:38 Board of Director Resolution for Receipt Financial Assistance from Major Shareholder 28/02/2020 12:46 Asset Acquisition and Related Party Transaction (Edited) 28/02

Director Resolution for Receipt Financial Assistance from Major Shareholder 28/02/2020 12:46 Asset Acquisition and Related Party Transaction (Edited) 28/02/2020 12:46 Asset Acquisition and Related Party

foreign companies must be substantially comparable to Thai law, in particular, the material issues such as shareholder rights. In case of DRs, the permissible issues must satisfy that the DR underlying

, then Chairman, CEO and a major shareholder of WHA, had released news to the public through two media publications issued on 27 October 2014 with the key message that WHA was negotiating a business deal