Lamlukka owned by WHA Venture Holding Co., Ltd. (2.3) Omada Aerospace Factory Rayong owned by Warehouse Asia Alliance Co., Ltd. - 2 - The assets’ details appear in Annex 1. 2. Price of Selling Assets to
Lamlukka owned by WHA Venture Holding Co., Ltd. (2.3) Omada Aerospace Factory Rayong owned by Warehouse Asia Alliance Co., Ltd. The assets’ details appear in Annex 1. - 2 - 2. Price of Selling Assets to
loans from financial institution in amount of Baht 265,000,000 and/or loans from related parties, not entirely affecting the Company’s liquidity. 8. The opinion of the committee and audit committee of the
Energy Co., Ltd., a total of 16,819 shares, it entirely held for a company, with the total price of 14,000,000 Baht, and the Company has paid such price on January 28th, 2020. 4. Investment in the business
(Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under
188,471,357.96. Enclosure 3 2 equivalent to THB 4,275,683,281.33 (such amount is entirely principal) (the “Net Trade Debt”). 6. Under the said MOU, the Company wishes to repay the Net Trade Debt of USD 123,899,729
(Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd
(Thailand) Co., Ltd. (“Investment in S-TREK”), capital increase, the issuance and allocation of the newly issued ordinary shares relating to Investment in S-TREK, and the amendment of 2019 Annual General