informed accordingly. Sincerely yours, Prasit Hanpiyavatanasakul Authorized Signature
. Please be informed accordingly. Yours Sincerely, Mr. Prasit Hanpiyavatanasakul Authorized Signature
Position % Shareholding Position % Shareholding 1. Mr. Prasit Sirimongkolkasem Chairman 2.63% Chairman 0.40% 2. Mr. Virach Sirimongkolkasem Vice Chairman and Managing Director 2.42% Vice Chairman and
. Pisanu Vichiensanth Director 5. Mrs. Nongnuch Buranasetkul Director and President & CEO In this connection, Mr. Prasit Kovilaikool, the Chairman and Independent Director, and Ms. Potjanee Thanavaranit
LIMITED (TIPH) Mr. PRAPAS KONG-IED Spouse / Cohabiting Couple (Miss Nutcha Harinkul) Common Share 23/12/2022 30,000 45.50 Purchase Link DHIPAYA GROUP HOLDINGS PUBLIC COMPANY LIMITED (TIPH) Mr. PRASIT
President & CEO In this connection, Mr. Prasit Kovilaikool, the Chairman and Independent Director, and Ms. Potjanee Thanavaranit, Independent Director and Audit Committee member, expressed their wishes to
of a subsidiary, Mr. Virach Sirimongkolkasem was a connected person who had conflict of interest on this transaction; as well as Mr. Prasit Sirimongkolkasem, Dr. Anan Sirimongkolkasem, Mrs. Somsiri
who had conflict of interest on this transaction; as well as Mr. Prasit Sirimongkolkasem, Dr. Anan Sirimongkolkasem, Mrs. Somsiri Ingpochai, and Ms. Wannee Sirimongkolkasem, who are close relatives of
of the financial assistance from the connected persons, 1) Mr. Prasit Sirimongkolkasem 2) Mr. Virach Sirimongkolkasem 3) Mrs. Somsiri Ingpochai 4) Ms. Wannee Sirimongkolkasem and 5) Mr. Sujin