major shareholder and a controlling person of the Company according to the Notification of the Securities and Exchange Commission No. KorChor. 17/2551 (2008) Re: Determination of Definitions in

Road Limited and Mr. Viroj Tangjettanaporn, Silom Road Limited will be a major shareholder and a controlling person of the Company according to the Notification of the Securities and Exchange Commission

payable, if other than the issuer. If any of the securities are to be offered for the account of a selling shareholder, indicate the portion of such expenses to be borne by such shareholder. Indicate the

with the invitation letter to the Shareholder Meeting for the shareholders’ consideration. In this regard, the Company has appointed Avant Garde Capital Company Limited, an approved financial advisor by

companies is part of the conglomerate or a business group of a major shareholder and by nature of the core business the Company may need to form a relationship, reliance or competition against other

, transmitted, received, kept or processed by electronic means. The terms “listed company,” “subsidiary company,” “related person,” “executive,” “major shareholder,” “controlling person,” and “consolidated

Company’s rights and benefits, a meeting may be called by other methods and an earlier meeting date may be chosen. Chapter 6 Meeting of Shareholder Article 31. The board of directors shall arrange an annual

Company in this time - - 460,000,000 19.78 2. Mr. Veerachart Losiri Major Shareholder, Director, Authorized Director and Managing Director 32,330,200 1.73 32,330,200 1.39 3. Mrs. Ticomporn Losiri Mr

Shareholding of the Company After allot to VAVA Number of shares % of the Company’s paid-up capital 1 Number of shares % of the Company’s paid-up capital 2 2. Mr. Veerachart Losiri Major Shareholder, Director

offering of capital increase ordinary shares to the Investor is reasonable. 3) Relationship Between the Investor and the Company, the Company’s Executive, Controlling Person, or Major Shareholder; and