amendment of the Company’s Memorandum of Association on clause 4 regarding Registered Capital to comply with the decrease of the Company’s registered capital, whereby old wordings shall be cancelled and

amendment of the Company’s Memorandum of Association on clause 4 regarding Registered Capital to comply with the decrease of the Company’s registered capital, whereby old wordings shall be cancelled and

Re: Allocation of Cash Flow under Securitization Program and Reporting on Transfer of the Remaining Assets and Benefits of Special Purpose Vehicles

can be summarized as follows, No. Description Old New 1 Date of the Extraordinary General Meeting of Shareholders No. 1/2018 October 16, 2018 October 22, 2018 2 Record Date to determine name of

Mr Natthapong Panchasiriwarakul (old surname as Srisuwan) On 15 February 2022, Mr Natthapong Panchasiriwarakul (old surname as Srisuwan) colluded with other 20 offenders, to manipulate the stock

oversubscribed shares only when there are remaining unallotted shares after the first allotment to all existing shareholders who subscribed for shares proportionate to their shareholding. The allotment of the

oversubscribed shares only when there are remaining unallotted shares after the first allotment to all existing shareholders who subscribed for shares proportionate to their shareholding. The allotment of the

oversubscribed shares only when there are remaining unallotted shares after the first allotment to all existing shareholders who subscribed for shares proportionate to their shareholding. The allotment of the

extend the period of loan, from the previous on 24/02/2018 1st extended : Extended for 3 months, the remaining loan amount of 115.8 million baht, interest rate amount of 1.74 million baht 2nd extended

. Board Resolution Date 9th November 2018 Transaction Type Selling old machinery Transaction Details Subsidiary company (River Kwai Co., Ltd) by the resolution of the board of director’s meeting approved to