will pay system development fee to AEON Systems at the amount of not more than 9,309,760 baht. Value of consideration: - The consideration method based on market value by comparing price and service with

normal business support transaction with the contract year by year. Remuneration and conditions are reasonable In the conditions that the Company provides for general persons who are not connected persons

and startups to raise fund through crowdfunding and private placement. This approach also aims to promote SMEs and startups to strengthen their adaptability and participate in business development in

? awareness and preparation of policy formulation, introduction of products and creation of public awareness.  In addition, it also proposed implementation guidelines in developing strategy to motivate people

Thai SEC’s approach to enhancing fundraising through digital tokens and adoption of innovation in digital asset businesses. Additionally, she exchanged views and experiences in promoting the

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

Thai restaurants. 5. Total Value of Consideration 5.1 Total Value of Consideration and Valuation Method for the Determination of the Value of Consideration The total value of consideration of the

IPO pricing Subject to Auction (80%) & Lottery (20%) method upon TWSE approve the IPO application Initial shareholding % CCET hold 95 % shareholding, and other minor shareholders hold 5% shareholdings