authorized director and shareholder of New Decade Co.,Ltd.. Both are the younger sisters of Mr.Polpat Karnasuta who holds the position of Chief Executive Officer of the Company. 90.84 91.57 (89.78) The

only. The voice of the speaker is considered. 4. Connected Transaction As F & S 79 Company Limited is a major shareholder of the Company and RAM, holding 10.54%The Company holds 14.61% There are also

Techakraisri holds 100.00% • MahaNakhon Bespoke Tailoring Company Limited is a company in which Mr. Sorapoj Techakraisri holds 100.00% • Verita MHK (Thailand) Company Limited is a subsidiary of Verita Thailand

Hospital Co.,Ltd., Which is a subsidiary of CMR of 862,300 shares or 7.19% and through the associated company is Vibharam Hospital Co.,Ltd. that The Company holds 40.75% of shares is 204,600 shares of RAM

Laos 2.5 Registered Capital and Shares: Approximately Kip 5,200 million (Approximately Baht 18 million) with 2,600,000 ordinary shares 2.6 Shareholding Structure: OSPL holds 1,325,900 shares at 50.996

and accepted between the buyer and the seller. After purchasing shares, PAF will become a subsidiary of the company or holds share 99.50% of PAF’s registered capital, with the following details : 1

Capital 400 Mil.Baht Rajchapluek Engineering Company Limited Non-Destructive Testing and Inspection services Paid-up Capital 20 Mil.Baht TAKUNI holds 99.99% G Gas Logistics Company Limited Hazardous and

. (LH) holds 100% shares, as “Employee” 2. Siam Retail Development Co., Ltd. (SRD) as “Employer” Connected parties Mr. Anant Asavabhokhin is a major shareholder of LH, holding 24% shares, and also a major

223 Moo 15, Hua Na Kham, Yang Talat, Kalasin, 46120. VON operates a 1,267 megawatt solar power plant and holds 99.99% in V Solar. The conditions, to which were agreed and sign, are that the Company will

Kham, Yang Talat, Kalasin, 46120. VON operates a 1,267 megawatt solar power plant and holds 99.99% in V Solar. The conditions, to which were agreed and sign, are that the Company will have to purchase V