as the bondholder representative for CMO23NA.    The e-meeting’s agenda contains subject matters for consideration as follows:               Agenda Item 1: Consideration for approval of an

transactions : No. Type of transaction Description Total Amount 1. Supporting normal business transaction without general trading conditions Expense item - Utility charges - Business consultancy fees

conditions Expense item - Utility charges - Advertising & public relations expenses Baht 60 million 2. Transaction regarding rental or lease of immovable property not exceeding 3 years Revenue item - Immovable

1. Supporting normal business transaction without general trading conditions Expense item - Utility charges - Advertising & public relations expenses Baht 55 million 2. Transaction regarding rental or

6,498,239.54 5,789,715.62 Net Profit (Loss) (4,602,212.23) (3,752,236.43) (2,531,843.80) 5.Nature of Item D.T.C. Industries Plc. gave long-term loan to Thai Japan Laboratories Co., Ltd. in the amount 25,000,000

compared to the same period of last year. Non-recurring Item In Q3’2018-2019, the company booked provision for retirement benefit amounted Baht 22 million. This was due to the changes in the Labor Protection

from the MRT Orange Line Project and IM Concerning the Connected Transaction for the engagement of CK (Edited Letter Agend 3 P.5 and IM 1 P.8 Item 4.6 ) 18/10/2022 09:23 Schedule for the EGM No. 1/2022

January 2024 at 14.00 hours. The e-meeting’s agenda contains subject matters for consideration as follows:        Agenda Item 1: Consideration for approval of a waiver of the debt-to-equity ratio (D/E

thanks to the marketing activities by way of the launch of new products (crispy seaweed and grilled seaweed, Kimchi Flavor), the expansion of Taokaenoi Land Shop, The Market Branch, and the utilization of

impact and extra item, the Company had the normalized total revenue and share of profit and normalized net profit of THB 1,399.5 mm and THB 196.5 mm, respectively. The details are as follows: FINANCIAL