Rules on Connected Transactions (No. 2)

Source : From the company’s working capital (8) General description of connected transaction Type of transaction : Transactions relating to assets and services Transaction volume : The amount of not

: Transactions relating to assets and services Transaction volume : Baht 2,400,000.- (including VAT) Above transaction came under the scope of connected transactions for listed companies as specified in The

Microsoft Word - APCON loan 30 mb Roll-over _EN_ page 1/4 May 14, 2020 Subject : Notification of extension of financial assistance period to associated company (Connected person) To : The President

Microsoft Word - APCON loan 30 mb Roll-over 2 _EN_ page 1/3 August 17, 2020 Subject : Notification of extension of financial assistance period to associated company (Connected person) To : The

of Information and Procedures of Listed Companies on Connected Transaction B.E 2546 (2003). This transaction relating to assets or services Value of connected transaction : The total price of Baht 11

Thailand regarding Disclosure of Information and Procedures of Listed Companies on Connected Transaction B.E 2546 (2003). This transaction relating to assets or services Value of connected transaction : The

hereby notify that the resolution of Board of Director’s meeting No.3/2019, consider and approve the company entering into the connected transactions relating asset or service. The detail as following

., a connected party to the company (3) Details of connected parties and relationship nature : Person relating to director is major shareholder in Exact Q Co., Ltd. by holding 18.91% Name Position Thai

persons The Meeting approved the transactions relating to assets or services and regarding rental or lease of immovable property not exceeding 3 years with the connected persons, the details as follows