newly issued ordinary shares to the specific person under the Private Placement basis with a par value of Baht 0.25 per share, equivalent to 10 percent of the paid-up capital of the Company to the

person under the Private Placement basis with a par value of Baht 0.25 per share, equivalent to 10 percent of the paid-up capital of the Company to the specific person under the Private Placement basis

paid- up shares of SUTGH. As of the business transfer date, SUTGH will hold shares of SUT Global Company Limited (“SUTG”), in the amount of 132,000 shares, having a par value of THB 100 per shares, or

amount up to 22,078,584,468 shares, at a par value of THB 5 per share to M-Power, D-Sinchai, Mrs. Vanida, Mrs. Benjamas, New World Intermetal, Mr, Thanuchai, Superior and ACO I, at the offering price of

, the Company’s total registered capital will be Baht 842,043,448,464, divided into 842,043,448,464 ordinary shares, with a par value of Baht 1 per share, comprising (1) 561,362,298,976 paid-up ordinary

-up capital per share Baht 100 Number of shares 3,400,000 shares List of directors No. Names Position 1. Mr. Kavin Kanjanapas Director 2. Mr. Rangsin Kritalug Director 3. Mr. Kom Panomrerngsak Director