per share are issued and allocated to existing shareholder entitled shares to be set on July 6, 2018 (the Record Date). The newly-issued ordinary shares will be allocated to the existing shareholders at

Treeweeranuwat and Mr. Takool Treeweeranuwat Relationship with the Company Miss Nita Treeweeranuwat Director, Managing director, and major shareholder of the Company Mr. Takool Treeweeranuwat Major shareholder of

Treeweeranuwat Vice President , and major shareholder of the Company Mr. Takool Treeweeranuwat Major shareholder of the Company and brother of Miss Nita Treeweeranuwat 5. Details of connected transaction Miss Nita

and Mr. Takool Treeweeranuwat Relationship with the Company Miss Nita Treeweeranuwat Vice President , and major shareholder of the Company Mr. Takool Treeweeranuwat Major shareholder of the Company and

. Approved the resolution to engage the 3 years period of land leasing agreement for branch office in Bangkok from Eksang Holdings Co., Ltd. (EKH), who is the major shareholder of the company, with total

) “Executive” means director, manager or top four executives whose ranks are subsequent to that of the manager and any person holding an equivalent position of the fourth executive; (6) “Major shareholder” means

ordinary shares of High East Capital Holdings Limited ( “HECH” ) Miss.Kantima Rodsatru exisiting shareholder of HECH which is not a connected person of the Company equivalent to 100.00 percent of the total

shareholder, by extend the previous term of the loan which is a short term loan without collateral of Baht 117.15 million (divided into principle of Baht 94 million and remaining interest of Baht 23.15 million

. Kongsak Hemmontharop who is Board of Director and major shareholder of the Company as detailed in the Information Memorandum in attachment. 5. Approved to propose the Shareholders’ Meeting for consideration

, Bangkok from Mr. Kongsak Hemmontharop who is Board of Director and major shareholder of the Company as detailed in the Information Memorandum in attachment. 5. Approved to propose the Shareholders’ Meeting