Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary

share AP (Thailand) Public Company Limited 99,997 100 Mr.Anupong Assvabhokhin 1 0.00 Mr.Pichet Vipavasuphakorn 1 0.00 Mr.Wasan Naruenatpaisal 1 0.00 100,000 100 2. R C 1 Company Limited will purchase 80

Relationship between waivers Share held by its subsidiaries and directors 3. General information of transaction Type and size of transaction : A waiver of the rights to purchase ordinary shares. Criteria for

Determination of List of Shareholders Entitled to Subscribe and be Allocated for the Newly Issued Ordinary (RD),and Postponement of Subscription Period 21/09/2020 19:38 Postponement of the 2020 AGM, Date for

") amounting to 500,000 shares or 4.17 % of the total number of ordinary shares of RAM at price of Baht 2,800 per share (Par 10 Baht) ,totally Baht 1,400,000,000 (One thousand four hundred million only) from

modules of a software system 4. User Acceptance Test (UAT) Project Grand Total Related company name Paid Up Capital No. of shares Name of connected persons Share (s) in related company % of share in AEONTS

Determination of Fees for Undertaking Business According to Licenses (Synopsis)   07/11/2016 01/01/2017     2. Notification of the Securities and Exchange Commission   16/2553 (Synopsis)   01/12/2010 01/01/2011

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Commission No. SorMor. 30/2555 Re: Determination of Fees for Filing of Registration Statement, Registration and Other Applications (No. 32) By virtue of Section 19(3) of the Securities and Exchange Act B.E

. Planet has the registered capital of Baht 50,000,000, divided into 10,000,000 ordinary shares at the par value of Baht 5.00, having paid-up capital of Baht 1.25 per share. The change shall be done by the