of the Annual General Meeting of Shareholders No. 1/2018. 6. Approved the allotment of newly increased ordinary shares not exceed 226,974,500 shares to support the issuance of ESOP program CCET-WC and
that the meeting has a unanimous resolution approving Planet Board Company Limited (“Planet”), which is a subsidiary of the Company, of which the Company holds 5,700,000 ordinary shares of Planet or
realized based on the shareholding proportion at 57.00 percent of Planet’s total sold shares which can support the Company’s profit, stable cash flow in the long term and the dividend payment capability to
Thailand, or a limited company or a public limited company established by the Stock Exchange of Thailand which holds its shares not less than seventy-five percent of the total issued shares; (4) support
which holds its shares not less than seventy-five percent of the total issued shares; (4) support system provider specifically to only those who have granted approval under the notification concerning
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
for 40.00 percent of total paid-up capital of GS equal to Baht 48.00 million before purchasing more shares when the conditions accomplished) is equivalent to 47.50 percent calculated based on the total
Miss Kantima Rodsatru (Daughter of one of the GS’s ultimate shareholders) which is not a connected person of the Company. The Detail of this transaction are • Purchase of ordinary shares of High East