issued and paid-up shares. Director structure: 1. Ms. Piyaporn Phanachet 2. Mr. Sayam Siwarapornskul 3. Mr. Veerapong Rodjanawarodom 4. Mr. Kavin Kanjanapas 5. Mr. Kong Chi Keung 6. Mr. Kom Panomreongsak

Kanjanapas 4. Mr. Kong Chi Keung Connected Nature: This transaction is not a connected transaction in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551. Hence

, Mr. Kavin Kanjanapas, and Mr. Kong Chi Kueng. 3. General Characteristics of the Transaction and Details on the Acquired Assets 3.1 General Characteristics The Company will accept the transfer of the

. Keeree Kanjanapas, Mr. Kavin Kanjanapas, and Mr. Kong Chi Kueng. 3. General Characteristics of the Transaction and Details on the Acquired Assets 3.1 General Characteristics The Company will accept the

Company hold shares in proportion of 100 percent Director Structure after the completion of shares purchase: 1) Mr. Kavin Kanjanapas 2) Mr. Kong Chi Keung 3) Ms. Piyaporn Phanachet 4) Mr. Sayam

Leelawatwattana 5. Mr. Keeree Kanjanapas 6. Mr. Surapong Laoha-Unya 7. Mr. Kong Chi Keung 8. Mr. Pakpoom Srichamni 9. Mrs. Jaikaew Tejapijaya 5. Total value of consideration The investment value of the Company is

. Keeree Kanjanapas, Mr. Kavin Kanjanapas, Mr. Surapong Laoha-unya and Mr. Kong Chi Keung did not participate or vote at the Board of Directors’ meeting on the related agenda items as they are the