. Approved the resolution to engage the 3 years period of land leasing agreement for branch office in Bangkok from Eksang Holdings Co., Ltd. (EKH), who is the major shareholder of the company, with total

) “Executive” means director, manager or top four executives whose ranks are subsequent to that of the manager and any person holding an equivalent position of the fourth executive; (6) “Major shareholder” means

Match Bangkok Century Cup 2022” sponsorship and “The Way of Gaming” retail branches marketing campaign, (2) Freight expenses, increased by THB 0.59 million due to soaring fuel prices which led to an

67.64 million because there was no special events as in 9M2022 which include “The Match Bangkok Century Cup 2022” sponsorship and “The Way of Gaming” marketing campaign, which involved using vehicles to

ordinary shares of High East Capital Holdings Limited ( “HECH” ) Miss.Kantima Rodsatru exisiting shareholder of HECH which is not a connected person of the Company equivalent to 100.00 percent of the total

shareholder, by extend the previous term of the loan which is a short term loan without collateral of Baht 117.15 million (divided into principle of Baht 94 million and remaining interest of Baht 23.15 million

. Kongsak Hemmontharop who is Board of Director and major shareholder of the Company as detailed in the Information Memorandum in attachment. 5. Approved to propose the Shareholders’ Meeting for consideration

, Bangkok from Mr. Kongsak Hemmontharop who is Board of Director and major shareholder of the Company as detailed in the Information Memorandum in attachment. 5. Approved to propose the Shareholders’ Meeting

company having the same major shareholder with the Company which is Kendrick Global Limited (“KG”) who is a subsidiary company of SSG Capital Partners III, L.P. (“SSG III”), so this financial support is

Capital I, a company having the same major shareholder with the Company which is Kendrick Global Limited (“KG”) who is a subsidiary company of SSG Capital Partners III, L.P. (“SSG III”), so this financial