from voting. 8. Opinion of Board of Directors regarding related party transaction The Company’s Board of Directors and Audit Committed have agreed that related party transaction between Carnival Magic

transaction The Company’s Board of Directors and Audit Committed have agreed that related party transaction between Carnival Magic and Cherdchaiwon for the production and installment of hydraulic platform for

178,713,420.36 31,807,149.07 1,643,024.07 2 5 Offences/Year 2023 Signed a Letter of Consent Filing a lawsuit to the Civil Court Director of Company Unfair Securities Trading Activities *This offense was committed

committed to the stability, safety and consider to all interested persons. Sincerely Yours, Mr.Thakoon Boonparn Managing Director

, forums, events and other jobs. The company will continue making a profit and a better direction in the future. Please note that Matichon Public Co., Ltd has always been committed to the stability, safety

Thailand in making harmonious transition towards net zero society as committed 3. ESG Risk Management: Incorporate ESG into risk management processes 4. Financial Products: Utilize digital technology to

Criminal Fine File Criminal Complaint *Some offenders may committed more than one offense. Page 1 of 6 Statistics of Criminal Actions (As of 31 December 2023) Fraud Fail to exercise duty of care Disclosure

in court regarding the delivery of the enforcement order and writ of execution, shortening the legal execution procedure. By setting a definite timeframe, the law narrows the chance of utilizing legal

Criminal Fining Committee (“CFC”) on who committed the following offenses in accordance with:  Section 317 of SEA  Section 155 of DA  Section 94 of TCMA  Section 42 of PVDA  Section 43 of SPVA

E H O L D E R E N G A G E M E N T COMMITMENT GOAL SD POLICY SD FRAMEWORK Governance Being an accountable bank to create sustainable profitability We are committed to strong ESG principles to be a