Design International Pte.,Ltd. shares and will out of condition a subsidiary of the Company. Shareholder name Before disposition After disposition 1. Eureka Design Public Company Limited. 1,900,000 shares

: +66(0) 2192 3737 Fax : +66(0) 2192 3741-44 www.eurekadesign.co.th Shareholder name Before disposition After disposition 1. Eureka Design Public Company Limited. 4,999,998 shares (99.99996%) 1

tender shall take place provided that: (1) the Company obtains shareholder approval for the tender offer for all securities in TBSP; (2) the Company obtains shareholder approval for the Company’s increase

EUR 5 per share. Board of Directors 1. Mr. Jorge Filipe Vilar de Almeida Fesch 2. Mr. José Carlos Oliveira da Silva Cardoso Shareholders Sakthi Portugal S.A. ("SP", as the sole shareholder) Appendix 1

/2019 2. Approved to propose the Extraordinary General Meeting of Shareholder No. 1/2019 to consider and rectify for providing financial assistance to connected personas the Company has provided short

propose the Extraordinary General Meeting of Shareholder No. 1/2019 to consider and rectify for providing financial assistance to connected personas the Company has provided short-term loan to ACAP with no

Myco Biotech shares will result in the BS Myco Biotech being a subsidiary of the Company. Shareholder name Before Acquisition After Acquisition 1. Bangjak Green Energy Company Limited 399,990 shares

. LTD. is registered in Singapore with 1 shareholder who is not related to Buyer Group and Seller Group. 3. General Information of the Transaction Investment in Eco Energy Group Corporation Co., Ltd

according to the debt to equity conversion program of its subsidiary which get approval from the extraordinary general shareholder meeting no.1/2017 on date 30 August 2017. (Separate: THB 780 million from the

conversion program of its subsidiary which get approval from the extraordinary general shareholder meeting no.1/2017 on date 30 August 2017. (Separate: THB 780 million from the reversed of provision for