Ching Him Wong (holds 62.75 percent voting rights), Shyam Maheshwari (holds 18.625 percent voting rights), and Andreas Rizal Vourloumis (holds 18.625 percent voting rights) collectively hold equity voting
Eight Hundred and Fifteen Thousand Eight Hundred and Forty shares), which is equal to the total number of new ordinary shares offered in this occasion. As a result, the shareholding percentage and voting
votes of the shareholders attending the Meeting and having the voting rights, excluding the votes of interested shareholders. The Company’s engagement of CH. Karnchang, as the Company’s major shareholder
voting rights, excluding the votes of interested shareholders. (Translation) 3 The Company’s engagement of CH. Karnchang, as the Company’s major shareholder, to carry out the foregoing work then
votes of the shareholders attending the Meeting and having the voting rights, excluding the votes of interested shareholders. (Translation) 3 The Company’s engagement of CH. Karnchang, as the Company’s
person with regard to the purpose of investment, financial position and desire of such person; “related company” means (1) a company holding shares of twenty percent or more of all voting right shares of
total number of the shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. The company is required to disclose the information