and approval of an offering of capital shares for a private placement to Mr. Pisudhi Phihakendr, Mr. Khajohnpong Khamdee, Mr. Phiroon Phihakendr, Mr. Phipat Phihakendr and Mr. Phiboon Phihakendr at

Phihakendr, (3) Phipat Phihakendr, (4) Phiboon Phihakendr, (5) Voranut Phihakendr and (6) Khajohnpong Khamdee ? set the offer price at 0.10 baht per share, referring to the highest acquisition price of EARTH

; (3) Mr. Thanawat Pratoomsuwan; (4) Mr. Phiroon Phihakendr; (5) Mr. Phipat Phihakendr; (6) Mr. Phiboon Phihakendr, and (7) Miss Kanchana Chakvichitsopon and 10 creditors and their authorized persons