) Mr. Sanan Eksangkul 2) Ms. Petcharat Eksangkul 3) Mr. Sanit Eksangkul 4) Mr. Wichai Eksangkul 5) Ms. Sirinun Eksangkul 6. Source of fund The fund is from the company’s working capital 7. Interested

EKH, which is considered to be related persons. The same director names are as follows; 1) Mr. Sanan Eksangkul 2) Ms. Petcharat Eksangkul 3) Mr. Sanit Eksangkul 4) Mr. Wichai Eksangkul 5) Ms. Sirinun

company will has 41,639,144.72 baht in total. 4. Approved to propose the AGM to elect 3 directors for the replacement of the directors who retired by rotation namely 1) Mr. Sanit Eksangkul 2) Ms. Sirinun