offering, e.g. change of date for determining name of shareholders who will be entitled for the allotment of new ordinary shares; 5 (3) sign the application form, request for waiver, notification, or any
transaction. 2. Approved the Company to pay an amount of Baht 13,200,000 to Namchai Property Development Company Limited for the 30-years lease, planned to completely register the leasehold within the 1st
detail of investment in Anypay Co., Ltd. as follows: 1. Date, month, year of entering into the transaction The Company will be transfer the shares first and will be register the capital increase within 60
61,012,275 to Namchai Property Development Company Limited for the 30-years lease, planned to completely register the leasehold within the 2nd quarter of 2018, of land totaling 7-0-22.7 rais located on
power to make decisions on the company’s operation on behalf of the board of directors; “Register of Persons Qualified to be Fund Manager” means the register of persons who are approved by the Office of
directors as an executive director or authorised with power to make decisions on the company’s operation on behalf of the board of directors; “Register of Persons Qualified to be Fund Manager” means the