of Group B, jointly sign together with the Company’s seal affixed. 4) Size Calculation The Sale and Purchase of Shares Transaction is a transaction deemed as disposal of assets pursuant to the

………………………………………………… Director (Mr. Thepchai Sae Yong) (Seal) Signed ………………………………………………… Director (Mr. Supoth Piansiri)

every page by the leader and the authorized signatory of the audit firm, and the audit firm’s seal on every page. - Fees No. Details Fee (Baht /Percentage) 1) Application fee for approval of foreign

the withdrawn money, to be printed on the fund books of other clients and had the bank’s seal stamped on the fund books or recorded in investment unit purchase transactions on fund books and

price appraised by the independent appraisal. 6) Expected Benefits of the Transaction The Company is in need of working capital for its business operation and liquidity supplement, including to resolve

. Certification of information by REIT Manager 1.1 In case of an initial offering 1.1.1 Every executive director shall affix their signatures together with the Company’s seal (if any) in the registration statement

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

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

from the loss in the business of personal loan, mobile phone, and hire purchase. The Company was therefore aware of the problem and decided to resolve so that the future performance returned to normal as