1 - Translation – Bor.Chor.Ngor 0328/2017 September 26, 2017 Subject: Connected transaction : Renewal of a hotel management advisor agreement Attn : President The Stock Exchange of Thailand With

calling of EGM No.1/2023, the omission of interim dividend payment, the connected transaction (Add information in template) (Add PDF) 28/12/2022 12:33 Resolutions of the Board of Directors Meeting on the

COMPANY LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 17/09/2020 21:05 Additional Investment in Associated Company Resulting in such Company Becoming Subsidiary Company 17/09

management firms should have CSO, working group(s), functional group(s)? • How the policies are communicated and cascaded to operational functions? • Whether and how remuneration policy is linked to climate

No UN/SET/HO/A61/011503 15th January 2018 Subject: Clarification of the Connected Transaction in the company’s asset disposal Attention: President of the Stock Exchange of Thailand Unique Engineering

/2021 17:52 Convening of the EGM No. 2/2021, the sales of partial media advertising assets to connected person, and the issuance and offering of newly issued ordinary shares to the existing shareholders

Disposition of Assets Transaction to the SET as well. However, the Disposition of Assets Transaction and Undertaking Transaction are not considered as connected transaction of the Company according to the

Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 At JSP 133/2561(OOP) November 21, 2018 Subject Notification the approval of Board of Director : Connected transaction(Guarantee the

1 JSP 032/2563 (OOP) Date: 24 June 2020 Re: Notification of the connected transaction-renew from connected person Attn: The President The Stock Exchange of Thailand The Board of Director’s Meeting No

%) 11,661.50 11,918.62 (2.16%) Note 1 Comprising temporary investment and short-term loan to connected business. Note 2 Comprising investment in subsidiary companies and associated companies, real estate for