meeting on the agenda to approve the entry into this related transaction. 7. The Board of Director’s opinion The Board of Directors considered that the transaction shall be a beneficial for the company and

future 4. Income from dividend Other Conditions for the Transaction None Opinion of the Board of Directors The Board of Directors consider the investment in MDP to be beneficial to the Company. Therefore

with is reasonable and beneficial to the company. Anyhow, the Audit committee had no different opinion from the Board. Please be informed accordingly and disclosed to shareholders and investors for

mentioned above. This transaction is also considered as business promotion with is reasonable and beneficial to the company. Anyhow, the Audit committee had no different opinion from the Board. Please be

Misconduct inconsistent with the normal market condition. (Section 244/4)  ​ 1. Purchasing or selling securities in such a way that does not involve a change of beneficial ownership of such securities;   2

. Purchasing or selling securities in such a way that does not involve a change of beneficial ownership of such securities;   2. Placing a https://www.sec.or.th/EN/Pages/LAWANDREGULATIONS/MARKETMISCONDUCT.aspx

corporate governance principles to family-controlled businesses, expectations from institutional investors and disclosure of beneficial ownership in businesses in Asia.    -------------* Established https

ของกิจการตามมาตรา 246 และการรายงานการเข้าถือหลักทรัพย์เพื่อครอบงำกิจการตามมาตรา 247 แห่งพระราชบัญญัติหลักทรัพย์และตลาดหลักทรัพย์ พ.ศ. 2535 กฎหมายกำหนดให้เจ้าของหลักทรัพย์ที่แท้จริง (ultimate beneficial

asset services beneficial to the capital market via the Digital Asset Regulatory Sandbox have also been developed under proper supervision. Furthermore, the SEC has taken actions regarding amendment to

. (TA) and Year Appraisal Co. Ltd. (YEAR).   Nevertheless, the Board of Directors and the Audit Committee of EVER view that the purchase transaction is reasonable and beneficial for the company’s