of the Annual General Meeting of Shareholders No. 1/2018. 6. Approved the allotment of newly increased ordinary shares not exceed 226,974,500 shares to support the issuance of ESOP program CCET-WC and

of the Annual General Meeting of Shareholders No. 1/2018. 6. Approved the allotment of newly increased ordinary shares not exceed 226,974,500 shares to support the issuance of ESOP program CCET-WC and

support the rights in exercising the warrant 1 (UREKA-W2) Allotted to the current shareholders Not more than 296,585,260 3 : 1 3 Current Shares to 1 warrant Will inform in advance of the AGM 7 days through

which holds its shares not less than seventy-five percent of the total issued shares; (4) support system provider specifically to only those who have granted approval under the notification concerning

which holds its shares not less than seventy-five percent of the total issued shares; (4) support system provider specifically to only those who have granted approval under the notification concerning

that the meeting has a unanimous resolution approving Planet Board Company Limited (“Planet”), which is a subsidiary of the Company, of which the Company holds 5,700,000 ordinary shares of Planet or

realized based on the shareholding proportion at 57.00 percent of Planet’s total sold shares which can support the Company’s profit, stable cash flow in the long term and the dividend payment capability to

rendering a financial support that will later generate the right to acquire shares of such business, and being 2 involved in the supervision of the business plan, the operation or the improvement of the

investor (Private Placement) at an offering price of THB 1 per share, with the total value of THB 195,000,000; and (2) To allocate 185,314,690 newly issued shares, having a par value of THB 1, to support an

ordinary shares of High East Capital Holdings Limited ( “HECH” ) Miss.Kantima Rodsatru exisiting shareholder of HECH which is not a connected person of the Company equivalent to 100.00 percent of the total