incentives, such as tax privileges for investment in research and development. Concurrently, the country’s long-term direction will emphasize regional cooperation, both within ASEAN, especially within the CLMV
with Boonrawd Group. The Company expects that parties will enter into the Master Service Agreement and the Business Development Advisory Service Agreement within 31 July 2018. 2. Related parties Master
services with better differentiation, development of strong sales channels within the country and overseas, establishing fair and competitive selling prices, as well as producing advertising media that are
shareholders' meeting Date of registration of paid-up capital received from investors in private placement matters at Department of Business Development, Ministry of Commerce Within 14 days from the date that
and related matters at Department of Business Development, Ministry of Commerce Within 14 days from the date of the Extraordinary General Meeting of the Shareholders No. 1/2018 approves the capital
general meeting of shareholders to be held within four (4) months of the last day of the fiscal year of the Company. Shareholders’ meetings other than the one referred to in the paragraph above shall be
registered capital with Department of Business Development, Ministry of Commerce Within October 30, 2018 5. Record Date to determine name of shareholders who will be entitled for subscription of new ordinary
registered capital with Department of Business Development, Ministry of Commerce Within November 5, 2018 5. Record Date to determine name of shareholders who will be entitled for subscription of new ordinary
increase in registered capital of the Company with Department of Business Development, Ministry of Commerce, including the listing of new ordinary shares in the Stock Exchange of Thailand, and submission of
capital with Department of Business Development, Ministry of Commerce Within November 5, 2018 5. Record Date to determine name of shareholders who will be entitled for subscription of new ordinary shares