information (certain specified matters relating to conduct under the law) on director, senior management or controlling shareholder 2 or controlling interest-holder. B. Compensation 1. Provide information about
to vote. In addition, disclose any 2 “controlling shareholder” : The shareholder beneficially owning more than 10% interest in the voting shares of the company. 11 arrangement known to the issuer that
for approval: 1.1 The position applied for approval: O Director: O having power O having no power O independent director O Manager: 1.2 Relationship with the shareholder or group of shareholder, such as
applied for approval: 1.1 The position applied for approval: O Director: O having power O having no power O independent director O Manager: 1.2 Relationship with the shareholder or group of shareholder
completion of transaction is current major shareholder of NDR shall sell 32,000,000 units of exiting warrant to CRSB, warrant and CRSB shall exercise 20,000,000 units of warrant warrant of 12,000,000 units on
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
Treeweeranuwat and Mr. Takool Treeweeranuwat Relationship with the Company Miss Nita Treeweeranuwat Director, Managing director, and major shareholder of the Company Mr. Takool Treeweeranuwat Major shareholder of
Treeweeranuwat Vice President , and major shareholder of the Company Mr. Takool Treeweeranuwat Major shareholder of the Company and brother of Miss Nita Treeweeranuwat 5. Details of connected transaction Miss Nita
and Mr. Takool Treeweeranuwat Relationship with the Company Miss Nita Treeweeranuwat Vice President , and major shareholder of the Company Mr. Takool Treeweeranuwat Major shareholder of the Company and