capital total baht 765,000,000 and Paid-up capital baht 765,000,000 with 7,650,000 common shares at a baht 100 par share and the Company will hold 33.33% which amounts to baht 254,974,500 at value 100 baht
Auditing Co., Ltd. to be the auditors of the Company and its subsidiaries located in Thailand for the fiscal year 2020 with their remuneration shall not be exceeding Baht 2,010,000 per annum. The approved
paid-up in one lump sum in cash. However, the Company has the right to issue preferred shares, debentures, convertible debentures, and any other securities, as permitted by the laws. The Company may
Mongkolsuthree Meeting Room, located at 433 Sukontasawat Road, Lardprao Sub-district, Lardprao District, Bangkok 10230 and the date for determining the names of shareholders entitled to attend the Extraordinary
warrant (the Last exercise date) If exercise date falls on a day which is not a business day then that particular exercise date shall be moved up to the business day prior to such exercise date. Period of
Contractual Party and its Relationship with the Company 1. Transaction to the Lands Owner of the land: Mrs.Thaneiya Kantapichan Buyer: The Company Limited or its Subsidiary, the company will be set up a wholly
to 220,000,000 THB). The reference ex average exchange rate before the negotiation date between NDR and CRSB which is a period between August 18, 2017 and September 12, 2017. The exchange rate is
land according to factory license (ror.ngor.4) no.por.15/2007 dated December 26, 2007. The factory located Moo 6 Thai Mueang District, ampher Thai Mueang, Phang Nga Province. Remark ; commencement date
lease and service agreement to lease the office space at TFD Building on 3rd, 4th, 5th and 6th floor, located at no. 18, Soi Sathorn 11 Yaek 9, Yannawa, Sathorn, Bangkok 10120, covering a total area of
allocation of newly issued ordinary shares to the investor, the investor will represent 40 percent of the Company’s total issued shares (after the paid-up capital registration). Therefore, such issuance and