and Allocation of Securities to the Specific Investor (Private Placement) To The President The Stock Exchange of Thailand Attachment 1. Information Memorandum regarding the Acquisition of Assets and

consider and approve the allocation of the Company’s newly issued ordinary shares on a Private Placement basis in connection with the approval of the increase the Company’s registered capital in clause 2

- shares )- ”( (4) Approved to propose to the Shareholders’ Meeting to consider and approve the allocation of the Company’s newly issued ordinary shares on a Private Placement basis in connection with the

power and authority to perform any acts relating to and/or in connection with the above allocation of the Company's newly issued ordinary shares as necessary and appropriate. 2. As such, for the

share subscription price, name of specific persons under private placement basis, other conditions and details in connection with the allocation of such newly issued ordinary shares; (2) to enter into

private placement basis, other conditions and details in connection with the allocation of such newly issued ordinary shares; (2) to enter into negotiation, agreement and execution of relevant documents and

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