” ) No. 4/2020, which was held on May 13, 2020 at 15.00 hours, has considered and resolved to acknowledge the renewal of the Building Lease Agreements with JKN Landmark Co., Ltd., who is considered as the
acquisition is not considered an entry into the transaction with the Company’s connected person. Thus, it is not regarded as the connected transaction pursuant to Notification of the Capital Market Advisory
at 13.00 hours at the Company’s head office at No. 45/14, Moo 1, JKN Gallery Salaya, Tambon Song Khanong, Amphoe Sam Phran, Nakhon Pathom Province 73210, has considered and acknowledged the office
subsidiaries. Therefore, such acquisition is not considered an entry into the transaction with the Company’s connected person. Thus, it is not regarded as the connected transaction pursuant to Notification of
executives of the Company. Therefore, such disposal is not considered an entry into the transaction with the Company’s connected person. Thus, it is not regarded as the connected transaction pursuant to
working capital for the payment of the share acquisition. 9) Opinion of the Board of Directors on the transaction The Board of Directors has considered and conducted study on acquiring of UWT and deemed
Prescribing Natures of Giving Advice to Public Not Being Regarded as Engagement in the Securities Business of Investment Advisory Service
Province 73210, has considered and resolved to approve the Company’s execution of transactions with the connected persons as per the following details: The Board of Directors has resolved to grant approval