1,207,092 ordinary shares with a par value of EUR 5 per share. Board of Directors 1. Mr. Jorge Filipe Vilar de Almeida Fesch 2. Mr. José Carlos Oliveira da Silva Cardoso Shareholders Sakthi Service GmbH (sole

Filipe Vilar de Almeida Fesch 2. Mr. José Carlos Oliveira da Silva Cardoso Shareholders Sakthi Service GmbH (sole shareholder) Summary of SP’s financial position and performance Separate financial

determination. 7. Where not all of the debt securities being offered are guaranteed, provide a statement for a non-guaranteed portion. B. Covenants Relating to the Issuance of the Debt Securities 1 “senior

(UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand can neither undertake

rapid increase of the number of Internet users; and the growing recognition of these media as effective advertising and marketing tools. Within the OOH media landscape, the trend has shifted from the sole

manufacturing. Therefore, the board of directors then has considered the acquisition of the entire business of SQL in order to have only the Company undertaking this business. Please see the details of the

percent of total shares sold (“Modern Street”) 3.2) Purchaser Lertsamartyotha Company Limited (“Lertsamartyotha”) by Mrs. Naparat Khamngoen is the sole director of the Company. The details of the

the sole investor for the project that will occur in the future. Eureka Design Public Company Limited Joint Venture Ureka UU Project 1 Project 2 Project 3 99% Sharehold ers Shareholder’ s Name Shares

The Stock Exchange of Thailand. 4. Details of the Asset Acquired The Sole Area Development Franchise under Trademark “Wuttisak Clinic” in Eastern Region; and in Icon Branches in Bangkok by granting HHC

the date when the transaction disclosed to The Stock Exchange of Thailand. 4. Details of the Asset Acquired The Sole Area Development Franchise under Trademark “Wuttisak Clinic” in Eastern Region; and