interim dividend to our shareholders at the rate of Baht 0.07 per share, totaling Baht 40,185,596.15. The dividend will be paid from the retained earnings of Panjawattana Plastic Public Company Limited and
classified as a sizable related party transaction where major shareholder of CYBER-APU is the same person. The proposal is therefore subject to the approval of shareholders? meeting. The CYBER Board of
the law 3/ CVHLUX may consider injecting capital in the form of shareholder loans and/or primary share subscription to ICUK 4.1 Nature of Business of ICUK A new chapter of our energy drinks under
shareholder loans and/or primary share subscription to ICUK 4.1 Nature of Business of ICUK A new chapter of our energy drinks under Carabao trademark orchestrated to the global stage was unfolded since we
PTE. LTD.) to enter into a Share Purchase Agreement (“SPA”) with Mr. Do Tat Thang, a shareholder of Duong River Surface Water Plant Joint Stocks Company (“SDWTP”), a water supplier in Hanoi, Vietnam, to
registered capital of Baht 50,000,000, divided into 10,000,000 ordinary shares at the par value of Baht 5.00, having paid-up capital of Baht 1.25 per share. The change shall be done by the disposition of the
Company. In this regard, the Company has entered into a negotiation with Mr. Chanet Phenjati (“Mr. Chanet”), the Managing Director, director, major shareholder and creditor of the Company, and Mr. Chanet
from the existing registered capital of THB 217,155,228 to THB 180,970,466.50 by canceling the Company’s 144,739,046 authorized but unissued shares, with a par value of THB 0.25 per share. 2. Approved to
Baht 3. Par value 100.00 Baht/Share 0.50 Baht/Share 4. Number of shares 1,000,000 Shares 200,000,000 Shares 3. To approve the issuance and offering of new ordinary shares of CAZ (Thailand) Co., Ltd. by