& PRINT PUBLIC COMPANY LIMITED SAAM DEVELOPMENT PUBLIC COMPANY LIMITED SABINA PUBLIC COMPANY LIMITED SABUY CONNEXT TECH PUBLIC COMPANY LIMITED SABUY TECHNOLOGY PUBLIC COMPANY LIMITED SAHA PATHANA INTER
consideration and approval of all matters under items 2 to 4 are not approved by the Shareholders’ Meeting. 6. It was resolved to approve the authorization of either the Chief Executive Officer or the person
leading IT companies, under the brand of “S-Tech”. Later in 2000, S-TREK was formally appointed as a distributor of flash drives under the brand of “TREK” from Singapore. At that time, a company, “TREK
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...