shareholders’ decision making is as follows: 1. Details of the offering, determination and appropriateness of the offering price and determination of the market price 1.1 Details of the offering a) The Company

: (Translation) Enclosure 1 3 1. Details of the offering, determination and appropriateness of the offering price and determination of the market price 1.1 Details of the offering a) The Company issues 175,950,000

debentures, unsecured debentures, debentures having representative, debenture not having representative, depending upon the appropriateness of the market at the time of issuance and offer debentures. Commitmen

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

from such capital increase in accordance with objectives in section 2 within the 3rd quarter of 2020. 4.3 Appropriateness of the capital increase, a plan to use funds, project to be operated and an

and expects to use money from such capital increase in accordance with objectives in section 2 within the 3rd quarter of 2020. 4.3 Appropriateness of the capital increase, a plan to use funds, project

1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...

compensate its compliance with the criteria or conditions to be waived. In granting the waiver under Paragraph 1, consideration is primarily given to the appropriateness and sufficiency of the information

considering the conditions of the transaction, the appropriateness of the sale value, and the necessity of financial liquidity of the Company. Therefore, the Board of Directors has an opinion that the entering

appropriateness of the sale value, and the necessity of financial liquidity of the Company. Therefore, the Board of Directors has an opinion that the entering into the transaction is appropriate and for the