action considered as an Acting in Concert and having an intention to use their voting rights and other in the SUTGH’s business to be in the same way in order to control SUTGH’s business (Concert Party

, have a relationship or an action considered as an Acting in Concert and having an intention to use their voting rights and other in the SUTGH’s business to be in the same way in order to control SUTGH’s

of the Company). After the registration period lapses, the Company shall disclose an additional information memorandum with respect to the connected persons who express their intention to participate

management official could make derivatives trading decision for its clients (day-to-day decision) according to clients’ intention which have informed to derivatives investment manager regardless whether such

the shareholders have declared their intention to subscribe the newly issued shares and repay the share subscription consideration in the amount of no less than Baht 321,262,086.00; 3. GNET has executed

-to- day decision) according to clients’ intention which have informed to derivatives investment manager regardless whether such person have or not having provide consultation on derivatives investment

objective basis to specific investors (Private Placement) for purpose of increasing the liquidity and supporting the expansion of the Company’s core business, as well as investing in various projects; and the

shares at a par value of Baht 1.00 per share to accommodate the allocation of the newly issued ordinary shares under the specific objective basis to specific investors (Private Placement) for purpose of

detailed as follows: Type of Capital Increase Type of Shares Number of Shares (Shares) Par Value (THB per Share) Total (THB)  Specific purpose of utilizing the proceeds Ordinary shares 1,080,000,000 0.10

-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...