creating a mobile application for indoor navigation and Bluetooth transmitter system for advertising. c) Board of Directors At present, the Board of Directors of Trans.Ad comprise of: 1. Mr. Weng Sam Lam 2
internet and CCTV, including designing and creating a mobile application for indoor navigation and Bluetooth transmitter system for advertising. c) Board of Directors At present, the Board of Directors of
the Annual General Meeting of Shareholders wherein all resolutions proposed were approved 10 May 2018: Creating a foundation for Vienna House Expansion in Thailand. Vienna International Hotelmanagement
and creating liquidity issue 3) Political and Geopolitical risks from the tensions in the Korean peninsula, US political issues impacting the US government tax reform bill and the wave of trade
remains fragile with the recession risk creating uncertainties in several regions. At the same time, the geopolitical risk continues catalyzing global supply chain disruption and affects industrial supplies
obligations for the Company. (4) To prepare, sign, deliver and/or revise agreements or commitment in relation to the asset disposal and mortgage to WHART Trust. (5) To negotiate, determine conditions and
Kittirat or Miss Malinee Boonrakare authorized to sign on behalf of the Company by affixing the Company's seal. 4.1.2 General Information of ART Company’s Name Asia Recycle Technology Company Limited (“ART
Company and/or its shareholders. - Prepare, sign, deliver agreements or commitment in relation to assets disposal to the Trust, e.g., registration of sub-leasehold and other related agreements. - Negotiate