Hundred Forty shares) preferred share : - share (- share)” in addition, Mr. Eugene S. Davis or Mr. Varah Sucharitakul or any person designated by Mr.Eugene S. Davis or Mr. Varah Sucharitakul shall be

Mr. Niti Nerngchamnong, or the person appointed by Mr. Niti Nerngchamnong will subscribe to 536,843 newly issued ordinary shares, equivalent to 20 percent of the registered capital of Hero Experience

Asset (NTA) 422,715 5. The Scope of Interest Mr. Prachnon Termritikulchai, a Company’s Director and CEO, is a related person therefore did not attend and did not vote in this BOD meeting. 6. Opinion of

Machinery purchase agreement with Golden Arrow Coating Co., Ltd. of which Mr. Arkran Termritikulchai and Mr. Pasithphol Termritikulchai who are its Directors and are sons of Mr. Prachnon Termritikulchai

receipt of financial assistance from a connected person, which is Mr. Suthikiati Chirathivat Details of connected person : A major shareholder of the Company, which is Mr. Suthikiati Chirathivat, holding

and offering of up to 88,888,888 newly issued ordinary shares with a par value of THB 3.00 per share to Mr. Chanet who is a connected person of the Company equivalent to 38. 641 percent of the total

(THAILAND) INVESTMENT LIMITED 6. Person authorised to contact with the SEC (if any) Mr. Samuel Kwan 7. The purpose of this report is: ( √ ) to file a report in accordance with Section 246 of the Securities

person ( Mr. Samuel Kwan ) ( Company Secretary ) A (Acquirer) B (Company Name) The Business C (Company Name) D (Company Name) E (Company Name) 5 1 “Person in the same group” means (1) Party acting in

report is complete and accurate and contains neither any materially misleading statements nor any omissions of material information that ought to be declared. Signature of the reporting person ( Mr. Tan

information that ought to be declared. Signature of the reporting person ( Mr. Tan Choon Wee ) ( Director ) A (Acquirer) B (Company Name) The Business C (Company Name) D (Company Name) E (Company Name) 5 1