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

Director 3 Ms. Muthuta Chu-Ngam Director The authorized Directors to sign and affix with company’s seal are Mr. Thongplew Siripornpitak or co-signing of Ms. Panhathai Onjit and Ms. Muthuta Chu-Ngam and affix

Exchange of Thailand Signed …………………………………………………Managing Director (Mr. Kiyoyasu Asanuma) (Seal)

. Masahiko Fukamachi or Mr. Tadashi Hiroaka, any one of these five persons can sign jointly with either Mr. Narongsak Jivakanun or Ms. Duangkamol Settanung totalling two persons with the Company’s Seal affixed

…………………………….… Seal (If any) Remarks : 1. The applicant may duplicate this application and fill in the content instead of using this form. 2. Signatures required in the genuine application form and documentary

…………………………….… Seal (If any) Remarks: 1. The applicant may duplicate this application and fill in the content instead of using this form. 2. Signatures required in the genuine application form and documentary evidences

Bhuwakul with the company seal. 4.4 Important agreements of shareholders Board resolutions and voting rights  The quorum of the Board consists of not less than three-quarters of the total number of

appointed as a coordinator for information relating to the said director and executive. Name Title Signature* 1. 2. * Authorized signatory of the company shall sign this Form and affix the corporate seal

the corporate seal hereto (if any)

the Three-month and Six-month Periods Ended 30 June, 2019 Page 1 (Translation) 1. Significant events of the 2 nd quarter of 2019 1.1 Change of the Company’s name and seal On April 12, 2019, the 2019