PowerPoint Presentation CORPORATE GOVERNANCE FOR ASIAN PUBLICLY LISTED FAMILY-CONTROLLED FIRMS Dr. Tony Tan, CFA Co-Head, Ethics, Standards & Professional Conduct 6 December 2017 Bangkok, Thailand

Limited, Mr. Viroj Tangjettanaporn, Mr. V-Nee Yeh, Mr. Kin Chan, Ms. Angie Yick Yee Li, ASM, ASHM, Go Excel Investments Limited, WTN Limited and Salas Street Limited, including their close relatives and

the same connected persons or their related persons or close relatives during six months before the date of agreement to enter into this transaction. This transaction size is more than three percent of

SEC Classification : ใช้ภายใน (Internal) แนวทางการส*งเสริมการกำกับดูแล กิจการ Family Business เพ่ือความย่ังยืน 1 กรกฎาคม 2565 โดยคุณสิริวิภา สุพรรณธเนศ รองเลขาธิการ ก.ล.ต. SEC Classification : ใช้

their related persons or close relatives during six months before the date of agreement to enter into this transaction. This transaction size is more than three percent of the value of the net tangible

transaction with the same connected persons or their related persons or close relatives during six months before the date of agreement to enter into this transaction. This transaction size is more than three

. After considering the accumulation of connected transactions with the same connected person, its related parties, or its close relatives occurred during the past six months before the date of the

, DOCK, DOGE, DUSK, ETN, FTM, GAS, HBAR, HEDG, HOT, IDEX, IGNIS, INO, IOST, IOTX, IQ, IRIS, JST, KIN, LBC, LOOM, MARO, MATIC, MBL, MED, MRPH, NKN, NOIA, PERL, PHB, PNK, PRO, QKC, QSP, RDD, REQ, REV(RChain

, DIVI, DOCK, DOGE, DUSK, ETN, FTM, GAS, HBAR, HEDG, HOT, IDEX, IGNIS, INO, IOST, IOTX, IQ, IRIS, JST, KIN, LBC, LOOM, MARO, MATIC, MBL, MED, MRPH, NKN, NOIA, PERL, PHB, PNK, PRO, QKC, QSP, RDD, REQ, REV

, or their close relatives during the past six months, before the date of these two aforementioned transactions. Therefore, the total size of transactions (i.e. Master Service Agreement and Page 3 from 4