shareholding on a private placement basis to Mr. Somprasong Panjalak who are not a connected person of the Company, at the offering price of THB 1 per share (the “Private Placement Offering Price”). The Private
shareholding on a private placement basis to Mr. Somprasong Panjalak who are not a connected person of the Company, at the offering price of THB 1 per share (the “Private Placement Offering Price”). The Private
considered a transaction to a potential controlling person of the Company. Furthermore, the investor will have the rights to nominate three persons from the current seven persons to be a director for the
company A person approving the License return : NBTC A person returning the License : Spring26 which is a subsidiary of the Company Relationship with the listed company : None (3) General characteristics of
shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting of Shareholders No. 1/2019 dated 3 December 2018 2. The letter to the Stock Exchange of
ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting of Shareholders No. 1/2019 dated 3 December 2018 2. The letter to the Stock
should assign senior management as the accountable person in complying with Clause 6(2). Provisions in the Notification No. Sor Thor. 37/2559 Clause 6 An intermediary shall have in place information
should assign senior management as the accountable person in complying with Clause 6(2). Provisions in the Notification No. Sor Thor. 37/2559 Clause 6 An intermediary shall have in place information
Remuneration Committee is in the process of nomination of a qualified and appropriate person to be a director for a vacant position. If there is any progress, the Company shall further inform the shareholders. 2
total value of consideration criteria. Details of related person of the Company and/or its subsidiary with Kinpo Electronics Inc. and/or its subsidiary -Name of related person : Kinpo International Ltd