3 shareholders in accordance with the law. Board of Directors (will be changed as at share sale and purchase date) No. Before Acquisition (Feb 14,2018) At Acquisition (Apr 2, 2018) 1 Mr. Thanawis
allocation of newly issued ordinary shares as considered appropriate for maximum benefits of the Company but do not conflict with the Law and/or the Rules and Regulations of The Office of Securities and
years or more to be entitled to compensation not less than the final rate 400 days. This law is effective from May 5, 2019 onwards. Such change is considered a revision of the project for the post
established under the law of Home Regulator’s jurisdiction ( issued by Home Regulator ) [ ] 3. Evidence on the appointment of a securities company to perform duty as local intermediary in Thailand ( issued by
persons which Section 29 in conjunction with Section 33, Section 34, Section 41, Section 43 and Section 64 of the Constitution of the Kingdom of Thailand so permit by virtue of law, along with Clause 18(6
, Section 43 and Section 64 of the Constitution of the Kingdom of Thailand so permit by virtue of law, along with Clause 18(6) of the Notification of the Securities and Exchange Commission No. KorNor. 30/2547
the Kingdom of Thailand so permit by virtue of law, in conjunction with Clause 18(6) of the Notification of the Securities and Exchange Commission No. KorNor. 30/2547 Re: Rules, Conditions and
Section 29 in conjunction with Section 33, Section 34, Section 41, Section 43, Section 44 and Section 64 of the Constitution of the Kingdom of Thailand so permit by virtue of law, in conjunction with Clause
the SET’s website and further proceed as per prescribed by the law and relevant regulations. In this regard, the Company has disclosed the information of the transaction of providing financial