4. of the Memorandum of Association of the Company to be in line with the reduction of the Company’s registered capital. 5. Approved to propose to the Extraordinary General Meeting of Shareholders No

. To propose to the Annual General Meeting of Shareholders to approve the amendment of Memorandum of Association Article 4, to comply with reduction of registered capital. 10. To propose to the Annual

investors under a Private Placement scheme (Private Placement: PP) 9. To propose to the Annual General Meeting of Shareholders to approve the amendment of Memorandum of Association Article 4, to comply with

SEC Thailand is a recipient of Digital Government Awards 2020 and Honorable Mention of the 9th NACC Integrity Awards 2019 Unofficial Translation 14 June 2021 Attn: President of the Association of

and other shareholders as the shareholders of SRT and GCT, the determination of details of memorandum of association and articles of association of the New Company, the appointment of directors and

reserves, subject to the Company?s investment plans and other relevant factors (with additional conditions) 1  CG Score 2021 from Thai Institute of Directors Association (IOD) 2  AGM Level 2021 from Thai

reserves required by laws and the Company in each year (with additional conditions) 1  CG Score 2021 from Thai Institute of Directors Association (IOD) 2  AGM Level 2021 from Thai Investors Association 3

operating results has profit (with additional conditions) 1  CG Score 2021 from Thai Institute of Directors Association (IOD) 2  AGM Level 2021 from Thai Investors Association 3  Companies participating in

Directors Association (IOD) 2  AGM Level 2021 from Thai Investors Association 3  Companies participating in Thailand's Private Sector Collective Action Coalition Against Corruption programme ( Thai CAC

conditions) 1  CG Score 2021 from Thai Institute of Directors Association (IOD) 2  AGM Level 2021 from Thai Investors Association 3  Companies participating in Thailand's Private Sector Collective Action