and Exchange Act (No. 4) B.E. 2551 (2008) hereby issues the following regulations: Clause 1. In this Notification: (1) the term “company,” “parent company,” “subsidiary company,” “major shareholder

. LTD. is registered in Singapore with 1 shareholder who is not related to Buyer Group and Seller Group. 3. General Information of the Transaction Investment in Eco Energy Group Corporation Co., Ltd

subsidiary company of NDR. Additional important condition after completion of transaction is group of Samrittivanicha Family current major shareholder of NDR shall sell 32,000,000 units of exiting warrant to

, and deliver the report together with the invitation letter to the Shareholder Meeting for the shareholders’ consideration. In this regard, the Company has appointed Avant Garde Capital Company Limited

Shareholder No.1/2019 Agenda 2 To acknowledge the report on the Company’s operating result for the year 2019 Agenda 3 To acknowledge interim payment Agenda 4 To consider and approve the financial statement of

meeting and entitled to vote by which the votes of shareholder having vested interests are not counted, and appoint an independent financial advisors to provide opinion on this connected transaction and

ordinary shares of S-TREK in the proportion of not exceeding 51 percent of the total issued shares of S-TREK by purchasing from the existing shareholder i.e. Mr. Jirasak. Those are the reasons why the

shareholder) Condition precedent A. Execution of shareholder’s agreement of PBSB Other important conditions A. PBSB shall sell partials of its businesses to RBSB, which consists of the shares held by PBSB in

propose the Extraordinary General Meeting of Shareholder No. 1/2019 to consider and rectify for providing financial assistance to connected personas the Company has provided short-term loan to ACAP with no

. To eliminate the Conflict of interest of Ms. Kanjana Pongpatanadecha, spouse of major shareholder and Managing Director of the Company, currently hold the shares in subsidiary company exceed 10.0