. Mr.Ngiam soon Hui Group Company Structure (before transaction) OPERATE IN DESIGN, ASSEMBLY AND INSTALLATION MACHINE BUSINESS OPERATE IN DESIGN, ASSEMBLY AND INSTALLATION MACHINE BUSINESS OPERATE IN
increasing of investment in All S Holding Co., Ltd. (“All S”) The Board of Directors has resolved to approve the increasing of investment in All S who runs business in automobile assembly, public
the Company; (7) The Company has duly appointed one person nominated by PLANB as a director of the Company; (8) The Company shall have procured that Clause 3.2 (Renewal) of the Agreement in respect of
of total paid-up shares of the Company as of 4 August 23, 2019, holds 18.80 percent of total paid-up shares of PLANB as of August 29, 2019, resulting in PLANB being a connected person of the Company
-up shares of the Company as of August 23, 2019, holds 18.80 percent of total paid-up shares of PLANB as of August 29, 2019, resulting in PLANB being a connected person of the Company. The transaction
business in automobile assembly, public transportation services, supported technology and related application to public transportation business. All S will increase the registered capital from 300 million
of Thailand Act and the Ad hoc Committee on consideration of draft Securities and Exchange Act, the National Legislative Assembly, an expert member in the SEC?s Accounting and Corporate Governance
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director