Ua Withya Public : Connected Transaction regarding Financial Assistance Provided

-Translation-

STOWER 050-2022

August 11, 2022

Subject	Connected Transaction regarding Financial Assistance Provided
To	The President
	The Stock Exchange of Thailand

The Board of Directors' meeting of Sky Tower Public Company Limited ("STOWER" or

• The Company" ) No.6 -2022 held on August 11, 2022 has approved the Loan of Capital Engineering Network Public Company Limited ("CEN") for baht 19 million. The details are asfollows:

	Detail Connected Transaction	Financial Assistance Provided for baht 19 million
		(principal and interest)
1.	Date of transaction	August 2022 - January 2023
2.	Parties involved
Lender	Sky Tower Public Company Limited ("STOWER")
Borrower	Capital Engineering Network Public Company Limited
		("CEN")
3.	Relationship	CEN, which is a major shareholder of the Company of
		STOWER by holding 37.882 percent of total paid-up shares
		and a major shareholder of the Company
4. Details of loan limit
Loan limit	19 million baht
Interest rate	5 percent
Lending period	6 months after the loan is granted
Schedule of principal repayment and interest	Principal repayment is at the end of lending period and
payment	interest is paid at the end of each month
Purpose of providing financial assistance	for CEN to use for investment in business expansion to
		generate returns for shareholders
Collateral	Promissory note
Other borrowing terms	None
Conditions that may affect the rights of	None
shareholders

5.	Source of funds utilization	The source of funds will be from the Company's internal
		cash flow.
6. Characteristics and scope of interests of	It is a transaction between the Company and CEN, which
	connected persons in entering the	is a major shareholder of the Company.
	transaction
7. Calculation of the size of the connected
	transaction ( Calculated based on the
	financial statements ending 30 June
	2022)
Total transaction size equals	19, 475, 000 baht (Calculated from principal amount of 19
		million baht plus of 6 month interest)
Transaction size	The transaction size is less than 3 percent of the net
		tangible assets ("NTA"). (3 percent of NTA as of the end
		of June 2022 equals 32.120 million baht). The transaction
		size is required an approval from the Board of Directors of
		the Company and a disclosure of the transaction to the
		SET
8. Directors having the interests abstained	Mr. Theerachai Leenabanchong
	from voting in the Company's Board of
	Directors' meeting
9.	Opinions of the Company's Board of	The Board of Directors of the Company has considered
	Directors and the Audit Committee on	and is of the opinion that the transaction is necessary as
	this transaction	the said lending-borrowing is intended to support the
		business continuity of CEN, which is a major shareholder
		of the Company and the interest rate, lending period,
		repayment, and other terms are appropriate. Therefore,
		financial assistance is reasonable for supporting the
		business operations of CEN, which is a major shareholder
		of the Company. The Audit committee has had no
		different opinion from the Company's Board of Directors

Please be informed for acknowledgement, Sincerely yours,

-Theerachai Leenabanchong- Mr. Theerachai Leenabanchong Director