Meeting No. 1/2019, as well as provide the shareholders with the advice from the independent financial advisor, all of which must be delivered or provided to shareholders at least 14 days prior to the date

Securities Public Company Limited as the financial advisor to provide advice regarding the investment in the ordinary shares of S-TREK by means of share swap; 2) To propose the 2019 Annual General Meeting of

with SSG Capital dated April 3, 2019 in order to hire SSG Capital Management to provide advices and examine the financial management policy for the Company so as to improve the potential of the Company