registration as a public listed company in the Market of Alternative Investment (mai) 2. To approve the change in par value and number of shares of CAZ (Thailand) Co., Ltd. as follow; Items Before changing par

in a number exceeding fifty percent of the total paid-up shares with voting rights of such person; 2. an individual or a company holding shares of the company under 1. in a number exceeding fifty

spouse or a minor child of such person; (b) an individual or a company holding majority shares of such person, which means: 1. an individual or a company holding shares of such person in a number exceeding

shares of such person in a number exceeding fifty percent of the total paid-up shares with voting rights of such person; 2. an individual or a company holding shares of the company under 1. in a number

; (b) an individual or a company holding majority shares of such person, which means: 1. an individual or a company holding shares of such person in the number of exceeding fifty percent of the total

company holding majority shares of such person, which means: 1. an individual or a company holding shares of such person in the number of exceeding fifty percent of the total paid-up shares with voting

, is justifiable because the Company is in the course of business expansion, therefore, it is necessary to expand the Company’s business to accommodate the business growth and the growing number of

Average Number of Ordinary Shares (Million Shares) * 947.96 947.96 - - 6-Month Period (January – June) Revenues from Sales and Services 2,580.16 100.00 2,317.45 100.00 262.71 11.34 Costs of Sales and

Weighted Average Number of Ordinary Shares (Million Shares) * 947.96 947.96 - - 9-Month Period (January – September) Revenues from Sales and Services 3,693.43 100.00 3,312.21 100.00 381.22 11.51 Costs of

50.54 38.27 EPS (Baht per Share) * 0.20 0.14 0.06 42.86 Weighted Average Number of Ordinary Shares (Million Shares) * 911.20 947.96 (36.76) (3.88) 6-Month Period (January – June) Revenues from Sales and