Notification of the Resolutions of the Board of Directors' Meeting No. 3/2022, Acquisition of assets

Shares in Techsauce"). The transaction is expected to be completed within quarter 4 of the year 2022.

In this regard, Techsauce is a company incorporated in Thailand, engaging in the business of business news industry.

The determination of the value of consideration is derived from negotiations and agreements between the Company and the Techsauce Shareholders as well as from fair value of Techsauce by considering the Price to Earnings Ratio (P/E Ratio) when comparing with business in the same industry.

The Board of Directors' meeting resolved to approve the Purchase of Ordinary Shares in Techsauce, deeming that the Purchase of Ordinary Shares in Techsauce would benefit the Company since it will help support and build a competitive advantage and strengthen the Company, build ecosystem, connect and support digital transformation service and satisfy customer needs as well as support business operation of the Company to grow sustainably the Purchase of Newly Issued Ordinary Shares of Vanilla and the Purchase of Ordinary Shares in Techsauce are considered as an asset acquisition transaction of the Company pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transaction Deemed as Acquisition or Disposal of Assets dated 31 August 2008 (as amended) and the Notification of The Board of Governors of The Stock Exchange of Thailand Re: Disclosure of information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Asset B.E. 2547 dated 29 October 2004 (as amended) (the "Notifications on Acquisition or Disposal of Assets"), by which the size of each transaction calculated from the consolidated financial statements of the Company which has been reviewed by the certified public accountant of the Company ended 31 March 2022 can be calculated in the highest transaction value as follows:

1. The highest transaction size of the Purchase of Newly Issued Ordinary Shares of Vanilla is 1.92 percent based on the total value of consideration criterion; and
2. The highest transaction size of the Purchase of Ordinary Shares in Techsauce is 2.82 percent based on the total value of consideration criterian.

by which the Company does not have any other asset acquisition transactions during six months prior to the entering into the Purchase of Newly Issued Ordinary Shares of Vanilla and the Purchase of Ordinary Shares in Techsauce, other than the transaction to invest in ordinary shares in Extend IT Resources Company Limited which has been approved by the Extraordinary General Meeting of the Shareholders No. 1/2022 on 7 July 2022, which is exempted from being included and calculated pursuant to the Notifications on Acquisition

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or Disposal of Assets. Therefore, the transaction size calculated equals to 4.74 percent based on the total value of consideration criterion, which is the criterion used for the calculation and results in the highest transaction value, which is not considered the transaction size that the Company is required to perform or disclose the transaction pursuant to the Notifications on Acquisition or Disposal of Assets.

In addition, the Purchase of Newly Issued Ordinary Shares of Vanilla and the Purchase of Ordinary Shares in Techsauce do not constitute a connected transaction under the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Re: Rules on Connected Transaction (as amended) and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected transaction B.E. 2546.

Please be informed accordingly.

Sincerely yours,

(Mr. Apisek Tewinpagti)

Chief Executive Officer

Beryl 8 Plus Public Company Limited

Authorized Person to Disclose Information

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