Meeting. - The transaction as started above would be within scope of rules and procedures and disclose of the information and operation of the listed company concerning the acquisition and disposition of

Notification of the resolutions of the Board of Directors Meeting No. 5/2020 on connected transaction 26/02/2020 20:53 Schedule of Annual General Meeting of Shareholders (Edit) 26/02/2020 20:53 Schedule of

connected transaction notifications. (2) Set up the shareholder’s meeting for an approval of connected transaction from shareholder with the vote of no less than three – fourths of total votes of shareholder

-Translation- Ref. No. PorBor. 004 / 2020 January 10, 2020 Subject: Notifying cancellation of the resolution of the Board of Directors’ Meeting and Schedule Entering into Transaction of Disposing of

March 2018. Having considered the asset acquisition transaction occurred over the past six months prior to the date on which the Board of Directors’ Meeting resolving to approve this transaction, on 27

to 2 the date on which the Board of Directors’ Meeting resolving to approve this transaction. This investment value equals to Baht 1,228.31 million. Thus, the transaction value calculated under the

Ref: VNT-CPR-2012 Ref: VNT-CPR-2017.058 30 November 2017 Subject: Resolution of Vinythai Board of Directors' Meeting No.7/2017 on connected transaction Attn: President, the Stock Exchange of Thailand

proceeds was not in accordance with the objective of the capital increase of the IPO; and the transaction was not in compliance with the liquidity management policy. If the meeting resolves to not confirm

information, and proposed the agenda item to a shareholders meeting to seek approval of such transaction. The NCL Board of Directors Meeting No. 2/2567 dated 27 February 2024 therefore passed a resolution to

, company already manage by related party transaction basis by BOD meeting. Moreover, 126 million baht loan from Yunnan Water(Hong Kong) 2/22 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชั้น 14 ซอยวิภาวดีรังสิต 19 14th