Connected Transactions which needs the board of directors' approval and the disclosure to SET. As Mr. Somchai Lekapojpanich, chairman and chief executive officer of the Company and also a director of Tang

 Item size : The value of the consideration relative to the total asset value of the Company, the maximum value is 0.69%, so it does not come under the scope for the acquisition or disposal of assets

PowerPoint Presentation DR.TEERAPON TANOMSAKYUT CHIEF INNOVATION & SUSTAINABILITY OFFICER TRUE CORPORATION PUBLIC COMPANY LIMITED 7 MARCH 2022 TRUE’S TASK FORCE ON CLIMATE RELATED FINANCIAL

transaction : Transactions relating to assets and services Transaction volume : The amount of not exceeding Baht 18,000,000.- (Including VAT) .../3 - 3 - Above transaction came under the scope of connected

scope of work, the location, number of jobs and number of sales staff - Information technology system Fees depending on the number of hardware, services fees software, and man-day in services Payment term

Transaction value : Total amount of Baht 23,000,000.- Remuneration policy : - Sales management fee Fees depending on the scope of work, the location, number of jobs and number of sales staff - Information

.- Above transaction came under the scope of connected transactions for listed companies as specified in The Notification of The Capital Market Supervisory Board No. Tor Chor. 21/2551, regarding rules on

meters. which set at Chonburi Province, Surasak sub-district, Sriracha district. from Mrs. Araya Kongsoonthorn and Mr. Chudet Kongsoonthorn which this purchase is within the scope of Connected Transaction

is within the scope of Connected Transaction details as follow: 1. Date Month Year of the transaction agreement July 10, 2018 2. Relevant parties and relationships Buyer: WICE Logistics Public Company

, (“BCB”) (“Investment”) and to delegate the authorities to President or Chief Financial Officer or Chief Strategy and Business Transformation Officer to negotiate and conclude the Investment Agreements