PUBLIC COMPANY LIMITED SUCCESSMORE BEING PUBLIC COMPANY LIMITED SUN VENDING TECHNOLOGY PUBLIC COMPANY LIMITED SUNSWEET PUBLIC COMPANY LIMITED SUPALAI PUBLIC COMPANY LIMITED SUPER ENERGY CORPORATION PUBLIC
PUBLIC COMPANY LIMITED SUCCESSMORE BEING PUBLIC COMPANY LIMITED SUN VENDING TECHNOLOGY PUBLIC COMPANY LIMITED SUNSWEET PUBLIC COMPANY LIMITED SUPALAI PUBLIC COMPANY LIMITED SUPER ENERGY CORPORATION PUBLIC
PUBLIC COMPANY LIMITED SUCCESSMORE BEING PUBLIC COMPANY LIMITED SUN VENDING TECHNOLOGY PUBLIC COMPANY LIMITED SUNSWEET PUBLIC COMPANY LIMITED SUPALAI PUBLIC COMPANY LIMITED SUPER ENERGY CORPORATION PUBLIC
PUBLIC COMPANY LIMITED SUCCESSMORE BEING PUBLIC COMPANY LIMITED SUN VENDING TECHNOLOGY PUBLIC COMPANY LIMITED SUNSWEET PUBLIC COMPANY LIMITED SUPALAI PUBLIC COMPANY LIMITED SUPER ENERGY CORPORATION PUBLIC
PUBLIC COMPANY LIMITED SUCCESSMORE BEING PUBLIC COMPANY LIMITED SUN VENDING TECHNOLOGY PUBLIC COMPANY LIMITED SUNSWEET PUBLIC COMPANY LIMITED SUPALAI PUBLIC COMPANY LIMITED SUPER ENERGY CORPORATION PUBLIC
PUBLIC COMPANY LIMITED SUCCESSMORE BEING PUBLIC COMPANY LIMITED SUN VENDING TECHNOLOGY PUBLIC COMPANY LIMITED SUNSWEET PUBLIC COMPANY LIMITED SUPALAI PUBLIC COMPANY LIMITED SUPER ENERGY CORPORATION PUBLIC
PUBLIC COMPANY LIMITED SUCCESSMORE BEING PUBLIC COMPANY LIMITED SUN VENDING TECHNOLOGY PUBLIC COMPANY LIMITED SUNSWEET PUBLIC COMPANY LIMITED SUPALAI PUBLIC COMPANY LIMITED SUPER ENERGY CORPORATION PUBLIC
PUBLIC COMPANY LIMITED SUCCESSMORE BEING PUBLIC COMPANY LIMITED SUN VENDING TECHNOLOGY PUBLIC COMPANY LIMITED SUNSWEET PUBLIC COMPANY LIMITED SUPALAI PUBLIC COMPANY LIMITED SUPER ENERGY CORPORATION PUBLIC
share, and the proposal of this matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in
rental and services which mainly derived from revenue generated from Outrigger group being acquired on 12 June 2018 as well as Crossroads project phase 1 officially opening on 1 September 2019. Moreover