รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Ref.: SET-2018-003 February 14, 2018 Subject: Additional Disclosure “Signing on the Franchise Agreement; and the Agreement to Acquire and Dispose

ที่ กตพ Ref. DBP. 080 / 2018 May 31, 2018 Subject : Connected Transaction in Respect of Office Lease Agreement Extension To : President The Stock Exchange of Thailand Diamond Building Products Public

("Phuket FantaSea"), the Company’s subsidiary, entered into an Agreement with Cherdchaiwon Company Limited which is the Company’s related party in order to build a Specific Hydraulic Platform with its

dispute that may affect the assets of the Company as follows: On January 31, 2017, the Company entered into a service agreement with Midas Global Media Company Limited (“Midas”) to provide advertising time

arrange a contract or an agreement in written relating to custody of customer assets that specifies the right, duty, and responsibility of each party and contains at least the materials as specified in the

contract or an agreement in written relating to custody of customer assets that specifies the right, duty, and responsibility of each party and contains at least the materials as specified in the

client’s securities held under the name of a derivatives broker as a result of client’s default pursuant from derivatives transaction. Clause 2. Derivatives broker shall arrange a contract or an agreement in

formalises the Group’s commitment to mobilise and transform its business line in line with the UN Climate Change Paris Agreement. CHANEL Mission 1.5° sets out the Issuer’s objectives to be achieved by 2030 and

in debt to the Company according to the purchase agreement to manage broadcasting time, in which the debtor is unable to comply with the contract. The Company filed a lawsuit to the debtor at Thonburi

the signing of Share Purchase Agreement and other related contract. (3) The Company receiving an approval for issuance and offering new ordinary share to accommodate the exercise rights of Warrant