Thanapiriya Public Company Limited at the meeting no. 6/2023 on December 12, 2023 Resolved to approve the company in land lease agreement with Mrs. Amorn Phutthiphiriya as a major shareholder and director of the company. The execution of such agreement is considered as connected transection which the lease term is 15 years total amount of THB 18,714,753.

The purpose of the land lease agreement is to expand the company's branches. After the Board of Directors' meeting resolves to approve the entering into the transaction, the Company will execute the land lease agreement with Mr. Amorn Phutthibiriya within December 2023. Contract parties and details of connected person.

Relationship with the Company: Mrs. Amorn Phutthiphiriya is a major shareholder and director of the company which considered to a connected person. Mrs. Amorn Phutthiphiriya personally held 65.10% of shares including held by spouse or minor children. General characteristics and details of Related Parties Transaction .

3.1 Information of the leased land: Land deed no. 103712 (Partial), 83244, 105373, 22526, 109434, and 57482, total area 6 rai 3 ngan 46.8 square wa (or 2,746.8 square wa), located in Ban Du, Mueang Chiang Rai District, Chiang Rai 3.2 Lease term: 15 years from January 1, 2024 to December 31, 2038 The company has set the lease term to be 15 years because it is an appropriate period considering the investment in the company's branch expansion project. 3.3 The company will lease land as mentioned in 3.1 to expand its store.

This expansion includes two main buildings: a retail building with an area of 960 square meters and a warehouse with an area of 875 square meters. Additionally, there will be parking space for customers, leased areas for food and beverage retail as well as parking space for the company's transportation services, given its proximity to the company's distribution center. The company intends to utilize the entire leased space to its full advantage.