persons, namely, (1) Sansaruti Chanchai (or Deaw or Sirawich Hemmarach or Somneug Posri), (2) Pinij Ratanacharurat, (3) Chairat Chantapakdee, (4) Adisak Dangkomen, (5) Praweena Sodawong, and (6) Warakom
LIMITED (JMT) Mr. ADISAK SUKUMVITAYA Reporter Common Share 19/09/2022 1,343,600 73.27 Purchase Link JMT NETWORK SERVICES PUBLIC COMPANY LIMITED (JMT) Mr. ADISAK SUKUMVITAYA Reporter Common Share 20/09/2022
with JMART which may result in their being considered as interested directors in connection with the agenda item to consider the connected transaction; 1) Mr. Adisak Sukhumvitaya 2) Ms. Yuvadee Pong-Acha
may result in their being considered as interested directors in connection with the agenda item to consider the connected transaction; 1) Mr. Adisak Sukhumvitaya 2) Ms. Yuvadee Pong-Acha 9. Opinion of
COMMITTEE 2. Mr. ADISAK TANGMITRPHRACHA CHAIRMAN OF THE EXECUTIVE COMMITTEE / VICE CHAIRMAN OF THE BOARD OF DIRECTORS / MANAGING DIRECTOR 3. Mrs. NATTAYA TANGMITRPHRACHA DIRECTOR 4. Miss ARIYA TANGMITRPHRACHA
connected transaction; 1) Mr. Adisak Sukhumvitaya 2) Ms. Yuvadee Pong -Acha 9. Opinion of the Board of Director The Board of Director has considered the reason and necessity and resolved that this financial
PATTAMASATTAYASONTHI Reporter Common Share 21/12/2020 100,000 13.20 Purchase Link INDEX LIVING MALL PUBLIC COMPANY LIMITED (ILM) Mr. ADISAK RUCKARIYAPHONG Reporter Common Share 16/03/2022 20,000 22.90 Sale Link INDEX
Director and Chief Financial Officer 30,393,901 4.55 4. Mr. Chatchaphol Prasopchoke Director 1 0.00 Director and President 4,448,442 0.67 5. Mr. Adisak Rakwongprayoon Director and General Manager - - - - - 6