and Mr. Slib Soongswang with 2 directors signatory together with company’s seal to 3 authorized directors, Mr. Surachet Chaipattamanont Mr.Slib Soongswang and Mr.Subbhalerk Na Songkla; with 2 out of 3

nominated by SUTGH from 2 authorized directors, Mr. Surachet Chaipattamanont and Mr. Slib Soongswang with 2 directors signatory together with company’s seal to 3 authorized directors, Mr. Surachet

, effective since 30 October, 2017. Old New Mr.Chirasak Chiyachantana Mrs.Sangsri Chiyachantana Mr.Chiraphol Chiyachantana Ms.Kusuma Palaprom Two of these four directors jointly sign and seal of the Company

, while the remaining 30 percent is sold into the Commonwealth of Australia’s National Electricity Market. 1.5 Change of the Company’s Name and Seal On April 12, 2019, the 2019 Shareholders’ Annual General

to certify on every page by the leader and the authorized signatory of the audit firm, and the audit firm’s seal on every page; (2) Not required if another auditor affiliated with the same audit firm

4.1 REWIDER FOR SEAL MACHINE 600*600 1 43,023.37 5 REWIDER MACHINE 1 232,000.00 6 PUNCH HOLE MACHINE 1 786,000.00 7 BAG SEALING MACHINE 5 kg. 2 channel 1 355,843.80 8 BAG SEALING MACHINE 5 kg. 2 channel

SISEDSEAL MACHINE 1 1,360,000.00 4.1 REWIDER FOR SEAL MACHINE 600*600 1 43,023.37 5 REWIDER MACHINE 1 232,000.00 6 PUNCH HOLE MACHINE 1 786,000.00 7 BAG SEALING MACHINE 5 kg. 2 channel 1 355,843.80 8 BAG

of Group B, jointly sign together with the Company’s seal affixed. 4) Size Calculation The Sale and Purchase of Shares Transaction is a transaction deemed as disposal of assets pursuant to the

………………………………………………… Director (Mr. Thepchai Sae Yong) (Seal) Signed ………………………………………………… Director (Mr. Supoth Piansiri)

every page by the leader and the authorized signatory of the audit firm, and the audit firm’s seal on every page. - Fees No. Details Fee (Baht /Percentage) 1) Application fee for approval of foreign