businesses as follows ; 90% Redberry Outdoors Sdn. Bhd. (“RBO”) 83.9% Focus Media Network Sdn. Bhd. (“FMN”) 90% Ten Plus Resources Sdn. Bhd. (“10Plus”) 49% Redberry Media Sdn. Bhd. (“RBM”) 100% Point Cast (M

of the total votes cast by the shareholders attending the Meeting and eligible to vote, without counting the votes cast by interested shareholders. 4. Details of the assets to be acquired (1

of the total votes cast by the shareholders attending the Meeting and eligible to vote, without counting the votes cast by interested shareholders. 4. Details of the assets to be acquired (1

into of the transaction shall be passed by votes of no less than three-quarters of the total votes cast by the shareholders attending the Meeting and eligible to vote, without counting the votes cast by

floating capital Working capital 7. Director who was related person / in with conflict of interest did not attend nor cast votes at this agenda List of Directors having conflicts of interest Type of Conflict

. Bhd. (“FMN”) 90% Ten Plus Resources Sdn. Bhd. (“10Plus”) 49% Redberry Media Sdn. Bhd. (“RBM”) 100% Point Cast (M) Sdn. Bhd. (“PCM”) 4 รายละเอียดสารสนเทศเกี่ยวกบัธุรกรรมการซือ้หุ้น PBSB ตามประกาศรายการ

records. Voting records should include an indication of whether the votes were cast for or against the recommendations of company management. The ICGN encourages transparency and consideration should be

treatment of all shareholders. Company procedures should not make it unduly difficult or expensive to cast votes. 22 G20/OECD PRINCIPLES OF CORPORATE GOVERNANCE © OECD 2015 The right to participate in general

types of infrastructure and activities that enable and support low-carbon transportation Construction and operations • Personal mobility or cycle logistics: pavements, bike lanes and pedestrian zones

this transaction, there were 3 directors with interests and/or who were connected persons and did not attend the meeting and did not cast the vote on such agenda, i.e.: 1. Mr. Tawatchai Nakhata Director