Company, which is considered as a connected person of the Company. In this regard, Mr. Sorapoj has not attended this agenda and casted the votes on this agenda. (Translation) 6. Characteristics and scope of
Company, which is considered as a connected person of the Company. In this regard, Mr. Sorapoj has not attended this agenda and casted the votes on this agenda. 6. Characteristics and scope of interests of
("Mr. Sorapoj") is a director, management and major shareholder of the Company holding 38.90% of total shares of the Company, which is considered as connected persons of the Company. In this regard, Mr
Loan Agreement, Pledge Agreement and MOU with Mr. Khomwit Boontumrongkit and has already received the first instalment payment of Baht 5,550,000 from Mr. Khomwit Boontumrongkit. In this regard, Mr
20170 Registered Capital THB 90,000,000 Number of Shares 9,000,000 Par Value 10 List of Shareholders In this regard, Mr. Phuwadit Apipatrawut and Miss Thachawan Tuthong do not have any connection with the
Baht 106 million. After disposal, the Company will no longer has interest in Jackspeed Corporation Limited, which will allow the Company to focus on its core businesses. In this regard, Mr. Yip Tai Him
million. After disposal, the Company will no longer has interest in Jackspeed Corporation Limited, which will allow the Company to focus on its core businesses. In this regard, Mr. Yip Tai Him is not the
transactions with Mr. Suparuek or his related persons or close relatives over the past six months prior to the date of execution of the Investment Disposal Transaction. With regard to the remuneration for the
regard, Mr. Lim Chee Seng does not have any relationship or interest with the Company or the connected person of the Company. 2. VGI will affranchise the directors and management team of VGM to determine
Company. In this regard, the Company has entered into a negotiation with Mr. Chanet Phenjati (“Mr. Chanet”), the Managing Director, director, major shareholder and creditor of the Company, and Mr. Chanet