company’s working capital (8) General description of connected transaction Type of transaction : Supporting normal business transaction Transaction volume : The amount of not exceeding Baht 23,000,000.- Above

depending on the scope of work, the location, number of jobs and number of sales staff 5. Funding source : From the company’s working capital 6. Those directors with possible conflict of interests did not

10 baht, with 50% paid-up capital or 5 baht / share paid. Type of Business of Gofive IT Consulting software and managed services (Gofive Company Limited was established on 16 November 2018) Summary of

0 baht, with 5 0 % paid-up capital or 5 baht / share paid. Mr. Jutiphan Mongkolsuthree holds a computer science degree from Purdue University and has completed an MBA Exchange Program from University

paid-up share capital as at 14 May 2019 3.2 Mr. Kongsak Hemmontharop is Director jointly sign with the company seal affixed of Mill Pack Co.,Ltd, and shareholder, representing 0.008 percent of authorized

major shareholder, representing 6.22 percent of authorized and paid-up share capital as at 3 January 2019 3.2 Mr. Pirun Hemmontharop is Director jointly sign with the company seal affixed of PJ Composites

Costs The company’s financial cost in quarter 2nd of year 2020 was 1.28 million baht, which is the interest on loans from financial institutions/insurance companies for use as working capital in business

of Capital Engineering Network Public Company Limited “company” and subsidiaries has loss of 180.45 Million Baht as 54.86 Million Baht increased when compared to same period of previous year of 125.59

To consider approving the appointment of auditors and the determination of audits’ remuneration for the year 2020 Agenda 9 To consider approving the increase in the Company’s registered capital Agenda

. 2/2019 as of 9th December 2019 approved to increase the registered capital from 200.00 THB mn to 220.00 THB mn by issuing 200,000 new ordinary shares with a par value of 100 baht per share, the