Hundred Forty shares) preferred share : - share (- share)” in addition, Mr. Eugene S. Davis or Mr. Varah Sucharitakul or any person designated by Mr.Eugene S. Davis or Mr. Varah Sucharitakul shall be
Directors of Pan Asia Public Company Limited 1. Mr.Boonkiet Chokwatana 6. Mr. Surat Wongratanapassorn 2. Mr.Sommat Khunset 7. Mr.Siripong Sombutsiri 3. Mr.Payont Pantsri 8. Mr.Sujarit Patchimnan 4. Mr.Wichit
property. 7) Objective of transaction : Manufacture Factory 8) Interested directors not attend the meeting and not vote : 1. Mr.Boonkiet Chokwattana 2. Mr. Sujarit Patchimnan 3. Pol. Maj. Gen. Panurat
the reporting person name North Haven Thai Private Equity Gemini Company (Hong Kong) Limited 6. Person authorised to contact with the SEC (if any) Mr. Thana-ek Laohapongchana 7. The purpose of this
report is complete and accurate and contains neither any materially misleading statements nor any omissions of material information that ought to be declared. Signature of the reporting person ( Mr. Tan
information that ought to be declared. Signature of the reporting person ( Mr. Tan Choon Wee ) ( Director ) A (Acquirer) B (Company Name) The Business C (Company Name) D (Company Name) E (Company Name) 5 1
material information that ought to be declared. Signature of the reporting person ( Mr. Tan Choon Wee ) ( Director ) A (Acquirer) B (Company Name) The Business C (Company Name) D (Company Name) E (Company