issued and paid-up shares. Director structure: 1. Ms. Piyaporn Phanachet 2. Mr. Sayam Siwarapornskul 3. Mr. Veerapong Rodjanawarodom 4. Mr. Kavin Kanjanapas 5. Mr. Kong Chi Keung 6. Mr. Kom Panomreongsak

capital: Baht 249,000,000 Shareholding structure: The Company holds 100 percent of its total issued and paid-up shares. Director structure: 1. Ms. Piyaporn Phanachet 2. Mr. Sayam Siwarapornskul 3. Mr. Kavin

) Mr. Jonathan Maxwell Wigley 2) Ms. Nopparat Pongwatanakulsiri 3) Mr. Kavin Kanjanapas 4) Mr. Rupert Thomas Simoner 5) Ms. Johanna Weichselbaumer Source of Funds: Cash from the working capital In this

Company hold shares in proportion of 100 percent Director Structure after the completion of shares purchase: 1) Mr. Kavin Kanjanapas 2) Mr. Kong Chi Keung 3) Ms. Piyaporn Phanachet 4) Mr. Sayam

, Mr. Kavin Kanjanapas, and Mr. Kong Chi Kueng. 3. General Characteristics of the Transaction and Details on the Acquired Assets 3.1 General Characteristics The Company will accept the transfer of the

. Keeree Kanjanapas, Mr. Kavin Kanjanapas, and Mr. Kong Chi Kueng. 3. General Characteristics of the Transaction and Details on the Acquired Assets 3.1 General Characteristics The Company will accept the

. Keeree Kanjanapas, Mr. Kavin Kanjanapas, Mr. Surapong Laoha-unya and Mr. Kong Chi Keung did not participate or vote at the Board of Directors’ meeting on the related agenda items as they are the