shareholders whose names appear in the share register of the Company. The closing date of the Company's share register to determine the list of shareholders. : After the office of the Securities and Exchange
Headquarter office 323 M.2 Sri Sunthon Rd. Choeng Thale, Thalang, Phuket, Thailand Page 13 of 18 Equity structure Register capital of THB 373,000,000 divided into 37,300,000 common shares at THB 10 par value
photocopies of identity cards / photocopies of passports of the persons applied for approval; O photocopies of house register appearing the names of persons applied for approval; O photocopies of educational
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