shares restricted from selling according to the Notification of the Stock Exchange of Thailand Re: Rules, Conditions and Procedures Governing the Listing of Ordinary or Preferred Shares Issued for Capital
Paid up capital Baht 340,000,000 Ordinary share 34,000,000 shares Preferred shares - None - Page 4 Par value Baht 10 per share 4.2 List of Shareholders as of 19 July 2018 No. List of shareholders of
-10/11, Singapore 308900 Registered capital SGD 1,900,000 Paid-up capital SGD 1,900,000 Number of ordinary shares 1,900,000 shares Number of preferred shares -None- Par value per share SGD 1 per share
, Bangkok. Registered capital Baht 500,000,000 Paid-up capital Baht 500,000,000 Number of ordinary shares 50,000,000 Shares Number of preferred shares - None - Par value per share Baht 10 per share 7 4.3 List
-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
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd
-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK
Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form
Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form
Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form