outstanding 6,456,561,394 ordinary shares allocated to accommodate the exercise of the warrants to purchase the Company’s ordinary shares No. 2 (U-W2) (the “U-W2 Warrants”), which were not fully issued, and

common shares or 89.88% of paid up shares of PKS from Mr.Tran Minh Tien, Mrs.Vo Hoang Nhu Phuc at the par value of 100,000 VND in approximately USD 65,617.60 (or about Baht 2.15 million at exchange rate

cease to be a subsidiary of the Company. The Company will sign the share purchase agreement for the Shares of WPS and/or other related agreements and will transfer the Shares of WPS to the Purchaser

86,000,000 Paid-up Capital Baht 86,000,000 Par value Baht 100.00 per share Board of Directors and Authorized Director Mr. Suthep Theprungrot Remark: There is one authorized director who is authorized to sign

per share of up to Baht 10 total purchase price of up to Baht 1,000,000. 2. Subscription of newly issued shares of Anypay under which there will be the increase in the registered capital of Anypay from

approving the allocation of 95,000,000 newly issued ordinary shares to the specific person under the Private Placement basis with a par value of Baht 0.25 per share, equivalent to 10 percent of the paid-up

newly issued ordinary shares to the specific person under the Private Placement basis with a par value of Baht 0.25 per share, equivalent to 10 percent of the paid-up capital of the Company to the

at a par value of Baht 100 per share, representing 30.00 percent of the issued and paid-up capital of UWM at a price of Baht 25 per share (25 percent of the par value) with a total value of Baht 33.75

. Approval for the determination of authorized directors who sign to bind the Company, which shall be effective from 1 June 2020 onwards. Details of which are as follows: Current “Mr. Marut Arthakaivalvatee

Inter Company Limited ("S Hotels") (a subsidiary of the Company having 99.99 percent of total issued and fully paid-up shares held by the Company) and/or other subsidiaries in which the Company directly