support each other. i) Customer and Distribution Channel – NDR and FKRMM’s major customers are called as replacement market (replacement market means motorcycle riders who change tire and tube in order to
memorandum. In order to approve this connected transaction from shareholders, the Company is required to appoint Finnex Advisory Company Limited as the Financial Advisor (“IFA”) who is approved by SEC and
CRSB which is a period between August 18, 2017 and September 12, 2017. The exchange rate is referred from Malaysia National Bank.The above exchange rate is set in order to Payment by cash valuation at
public offering of newly issued shares by a foreign company whose shares have not been traded on any foreign exchange, in order to [i] have such shares listed on the Stock Exchange of Thailand or [ii
, internal audit unit, compliance unit, risk management unit, to reflect the order of commands, support, inspection, independence and separation of duties between the Board of Directors and the management. 7.2
unit, compliance unit, risk management unit, to reflect the order of commands, support, inspection, independence and separation of duties between the Board of Directors and the management. 7.2
liquidity and being source of fund and/or as working capital to support the organizing, expanding core business of the Company and/or related business and extending business in the future in order to
the right to vote. However, shareholders who have conflict of interest i vote. The Company also needs to prepare the disclosure of information memorandum. In order to approve this connected transaction
meeting in the year next to the accounting period for the year that the condition is met in order to issue and allocate newly-issued ordinary shares to Mr. Jirasak on a private placement basis as a
condition is met in order to issue and allocate newly-issued ordinary shares to Mr. Jirasak on a private placement basis as a consideration for the second portion of the Sale Shares of S-TREK, which the