the law; 4. Supervision and inspection of information technology risks of business operators. ✓ ✓ ✓ ✓ ✓ ✓ 1. Major shareholders; 2. Bondholders’ representatives. ✓ ✓ ✓ ✓ ✓ 1. Licensing data on

representatives of PTTGC did not attend the Board of Directors Meeting for this specific matter and had no right to vote. 1) Ms. Duangkamol Settanung Director 2) Mr. Narongsak Jivakanun Director 7. Opinions of the

with the SEC Office. Seeking opinions on legal matters: Persons who seek opinions/names of representatives/participants of meetings from other organizations/persons under consideration Work under the

construction project of the new parliament building and accompanying buildings of the Secretariat of the House of Representatives, Computer network system trading project for information use of the Thai Red

need to include representatives of those beneficiaries or clients to build confidence in the collegiality of interests between them. They should reflect the diversity of interests of those whom they

who are qualified as bond holders’ representative under the Notification of the Capital Market Supervisory Board Re: Qualifications of Bondholders’ Representatives and Authorized Actions of Bondholders

has resulted in a dilution of VGI’s shareholding in MACO from 33.17% to 26.55%. VGI has also reduced its representatives in MACO’s Board of Directors to 2 out of 7 persons (previously: 5 out of 9

, the value of the project may also decrease. In addition the Board of Directors’ meeting has resolved to make a memorandum of understanding with the major shareholder representatives of Akkrawat

communications technology work for the construction project of the new parliament building and accompanying buildings of the Secretariat of the House of Representatives, etc. Total operating expenses in 2023

representatives of BTSG, a person having interest in the matter. 11. Approved to propose to the 2018 Annual General Meeting of Shareholders to consider and approve the issuance and allocation of the VGI-W2 Warrants