. Sittichai Kritvivat 3. Mr. Tarathip Tarathammarat 5.2 Power of Director BBeeffoorree AAfftteerr One Director sign and the company’s seal Two Directors sign and the company’s seal 6. Source of Funds Working
shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. In this regard, the company appoints Jay Capital Advisory Limited to be
remain the same). In this regard, the Company shall notify if there is any development on this matter. Please be informed accordingly Yours faithfully Mr.Thepchai Sae Yong Chief Executive Officer F 24-1
Law, it shall be deemed that the revision to the commitment binds the contractual parties; (2) provision that any revision to the commitment in any matter that affects the rights of the unitholders
of not less than three-fourth of total number of the shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. In this regard
authorized person(s) shall affix signature and the company’s seal (if any). 3. In case of a non-juristic group of persons, every authorized person shall affix signature. Coordinator
. Masahiko Fukamachi or Mr. Tadashi Hiroaka, any one of these five persons can sign jointly with either Mr. Narongsak Jivakanun or Ms. Duangkamol Settanung totalling two persons with the Company’s Seal affixed
) Major shareholders’ agreement In the event that the major shareholders make an agreement on a matter that materially affect the issuance and offer for sale of securities or the management of the Company