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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

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

the PWA to its customers. As EASTW is the major shareholder of UU and holds 50,999,993 shares, equivalent to 99.99% of the paid-up capital of UU and PWA is the major shareholder of EASTW, as of April 30

Chiyachantana Mr.Chiraphol Chiyachantana Ms.Kusuma Palaprom Two of these four directors jointly sign and seal of the Company. Mr.Chirasak Chiyachantana Mrs.Sangsri Chiyachantana Ms. Jatechanya Boonchaleo Two of

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

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

Public Company Limited (“GSTEL”), the Company’s shareholder which hold direct and indirect 18.97% of paid-up capital of the Company. The Company had granted unsecured short-term loan of the principle

Act B.E. 2535 (1992) (SEA). The audit committee twice reported that no wrongdoing was found and that the inadequacies in TUCC?s internal control, without any sign of fraud. The SEC probed into the case

, change terms and conditions relating to the Equity Purchase Agreement and Hotel Management Agreements, to sign necessary and relevant documents and evidence on behalf of the Purchaser and the Company