Securities and Exchange Commission concerning the Rules on Application for Obtaining an Approval and Granting to Perform Trust Business. Clause 3 In case a major shareholder of a trustee or an applicant for
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
year 2018 with the remuneration amounting 1,320,000.00 Baht (One million three hundred twenty thousand Baht). 6. Approved to hold the Annual General Meeting of Shareholder year 2018 on April 20th, 2018
, held on February 23rd, 2018 as follows: 1. Certified the minutes of the Board of Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder
approval criteria, disclosure standards and other relevant rules in the same manner as those applicable to Thai companies such as shareholder protection, prevention of conflict of interest, adequate
partner or a shareholder, except: (a) being an advisor or a director of a securities company who has no power of management in the securities company; (b) in the case where the exemption has been granted by
Entertainment Pte Ltd. 60,000 30 Sabay Digital Corp.Ltd 30,000 15 Payment of the Investment : The payment one time when registration the company Objective : Acquisition and distribution film rights in Cambodia
on issues of related party transactions and separation of businesses among the applicant and group of parent company which have effect on shareholder rights. Besides, {X1} Company had jointly prepared