.- classified into 450,000,000 ordinary shares, with par value of Baht 1 per share Pre-transaction shareholding level : 4,500,000 shares, accounting for 1.00% Post-transaction shareholding level : 3,000,000

shares, at a par value of Baht 10 per share, equivalent to the total value of Baht 510,000,000, (the “Investment in Ordinary Shares of S-TREK”) which the payment of such shares shall be by means of share

of 110 Baht per share. Total value is 84,150,000 Baht. 4. To schedule for the Extraordinary General Meeting of Shareholders No. 2/2561 The Board of Director set the convening of the EGM to be held on

ratio of 3:1. The exercising right is 1 warrant to 1 ordinary share. Due to the level of volatility in the market, the company will inform of the price prior to April 30, 2020 through the Stock Exchange

Company Limited of 1,999,998 shares as 99.99%. The shares represent a total value of approximately Million Baht 230,000,000. The purpose of this approval is that Currently, the company has developed the

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

Private Funds ______________________ By virtue of Clause 6, Clause 8, and Clause 9 of the Notification of the Capital Market Supervisory Board No. Tor Nor. 89/2558 Re: Rules for Management of Retail Funds

, held on June 30th of 2017, is to approve of The Company entering into the Share Purchase and Debt Agreement; to sell shares and debts in V.O. Net Biodiesel Company Limited (“VON”) to Vintage Engineering

2017, is to approve of The Company entering into the Share Purchase and Debt Agreement; to sell shares and debts in V.O. Net Biodiesel Company Limited (“VON”) to Vintage Engineering Public Company

Company in White Group Public Company Limited (“WG”), equivalent to 23.37 percent of the total issued and paid-up shares in WG at the price of not less than THB 180 per share, subject to terms and