Remark: Mr. Mana Kittirat or Miss Malinee Boonrak are authorized to sign on behalf of the Target by affixing the Target's seal. 3.1.4 Shareholder structure afterthe transaction 25.00% 30.00% 99.99% 99.99

Remark: Mr. Mana Kittirat or Miss Malinee Boonrak are authorized to sign on behalf of the Target by affixing the Target's seal. 3.1.4 Shareholder structure after the transaction 25.00% 30.00% 99.99% 99.99

share (paid-up value25.00 Baht per share) Board of Directors and Authorized Directors 1. Acm Chainan Thumasujarit 2. Mr. Mana Kittirat 3. Miss Malinee Boonrak 4. Mr. Suthep Theprungrot Remark: Mr. Mana