give rise to this reporting obligation) Baht/Unit, on the date of: 5. Information about the reporting person name Mr. Jamil Mohamed 6. Person authorised to contact with the SEC (if any) Mr. Jamil
Company Limited 99,997 99.997 2. Mr. Sompop Sahawat 1 0.001 3. Mr. Wanthana Jaroennawarat 1 0.001 4. Ms. Phattra Sahawat 1 0.001 Total 100,000 100.000 Shareholder Structure - after investing in newly-issued
1. Mr. Jeerapol Wisaphan 1. Mr. Jeerapol Wisaphan 2. Mr. Sittichai Kritvivat 3. Mr. Tarathip Tarathammarat 5.2 Power of Director BBeeffoorree AAfftteerr One Director sign and the company’s seal Two
changing the authority to sign to bind the Company. Make FER EN And 7UP have to control as the following; 5.1 Director BBeeffoorree AAfftteerr 1. Mr. Jeerapol Wisaphan 1. Mr. Jeerapol Wisaphan 2. Mr
April 2,2018 under agreed condition indicated in Share Sale and Purchase Agreement. 2. Parties involved Purchaser Winner Group Enterprise Public Company Limited Seller (s) Mrs. Chawpech Pisutthanan Mr
Sale and Purchase Agreement. 2. Parties involved Purchaser Winner Group Enterprise Public Company Limited Seller (s) Mrs. Chawpech Pisutthanan Mr. Sathit Sengsomwong and; Mr. Thanawis Pisutthanan In this
shares : 40 voting rights. ■ Mr. Kor holds shares with 45,000 voting rights and 9,000 warrants of Company A. ■ If Mr. Kor acquires additional shares with 5,000 voting rights, 2,000 warrants, and 1,000
of 1 warrant : 1 share : 1 voting right, and a total of 20,000 issued convertible debentures, with the conversion ratio of 1 convertible debenture : 40 shares : 40 voting rights. ■ Mr. Kor holds shares
retired by rotation to be directors for another term as follows: (1) Assoc. Prof. Niputh Jitprasonk Independent Director (2) Mr. Yanyong Kurovat Director (3) Mr. Somchai Leesawadtrakul Director 4. Concurred
consideration and approval of the connected transaction and acquisition of assets from purchasing of land with building on the land title deed number 24421, Bangbon Sub-district, Bangbon District, Bangkok from Mr