. Mr.Voraphot Chanyakomol 3. Mr. Suebwong Kaewthipharat 4. Mr. Pisit Wannavalee Authorization of directors : Any two directors from Mr. Pana Janviroj or Mr. Voraphot Chanyakomol cosigns with Mr. Suebwong
per share, totaling transaction value of Baht 1,695 million (“The Acquisition”), and the authorization of directors and/or any person authorized to have power to determine and perform any procedure
: ...................................................... (…………………………………………….) Authorized person Date: ......................................... Remarks: 1. In case of authorization for submission of documents, a power of attorney is required. 2. In case of a juristic person, the
disposition of assets B.E. 2547 (2004). As a result, such transaction is within the approval authorization of the Board of Directors, without requiring to report the information to the Stock Exchange of
Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corporation Public Company Limited 2. Information Memorandum on the Acquisition of Assets (Schedule 1) of
: ...................................................... (…………………………………………….) Authorized person Date: ......................................... Remarks: 1. In case of authorization for submission of documents, a power of attorney is required. 2. In case of a juristic person, the
Electric Public Company Limited (KYE) Parties Seller : Mitsubishi Electric Trading Corporation (MT) 3) Nature of the Transactions Investment in assets of molds and die categories for developing new
Electric Public Company Limited (KYE) Parties Seller : Mitsubishi Electric Trading Corporation (MT) 3) Nature of the Transactions Investment in assets of molds and die categories for developing new
Corporation (Thailand) Ltd. 1,000,000 5.00 8. Better Way (Thailand) Co., Ltd. 600,000 3.00 9. Thanulux Plc. 600,000 3.00 10. I.D.F. Co., Ltd. 299,993 1.50 Top 10 major shareholders 18,699,993 93.50 Others
Corporation (Thailand) Ltd. 1,000,000 5.00 8. Better Way (Thailand) Co., Ltd. 600,000 3.00 9. Thanulux Plc. 600,000 3.00 10. I.D.F. Co., Ltd. 299,993 1.50 Top 10 major shareholders 18,699,993 93.50 Others