Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form

ที่ ITV / 2545 - Translation - AIS-CP 013/2017 6 October 2017 Subject: Resolutions of the Board of Directors Meeting on the Offer to Tender the Entire Ordinary Shares of CS LOXINFO Public Company

offering of newly issued shares has no impact to the earnings per share as the Company is in the loss position. 4. Name and information of the investor shall receive from the offering of (1) Specify the

Transaction 2. Information Memorandum regarding the Offering and Allocation of the Newly Issued Ordinary Shares and the Newly Issued Convertible Debenture of Hydrotek Public Company Limited to the Specific

capital after subscription of newly issued ordinary shares. All of them are corporate and individual investors with a stable financial position who are able to invest in the Company to support and increase

) Company Limited ("CAZ") to file a request for registration as a public listed company in the Market of Alternative Investment (mai) 2. To approve the change in par value and number of shares of CAZ

. (“WCIG”), ”), which is an indirect subsidiary with 100% shares held by WCI Holding Co., Ltd. (“WCIH”), of which 50.17% shares held by E FOR L AIM Public Co., Ltd. (“EFORL”) and 49.83% shares held by minor

of Trang Sure Co.,Ltd. amount 1,980,000 shares (Baht 10 per share) related 19.8% of total registered capital of Trang Sure Co.,Ltd. (all amount) Shares No. 1-175000, No. 180001-985000, No.1885001

shares shall be those whose names are recorded in the shareholders register from November 21, 2017 to be November 28, 2017 (Record Date), pursuant to Section 225 of the Securities and Exchange Act B.E

Paid-up shares Fully paid Total number of shares 1,593,750 shares List of directors as at June 30, 2020 No. Name Position 1. Mr .Wutichai Leenabanchong Director 2. Mr .Theerachai Leenabanchong Director 3