reasonable, given the necessity to increase the Company’s registered capital, and benefits that the Company would receive from such increase of capital as shown in (1) to (4) above. 7. Approve an appointment
receive from such increase of capital as shown in (1) to (4) above. 7. Approve an appointment of Advance Capital Services Co., Ltd. as a financial advisor listed by the SEC, to be the Company’s Independent
registrar as well as carry out any necessary or related acts in order to duly effect the registration. 7. Approved the appointment of Avantgarde Capital Company Limited as an independent financial advisor to
order to comply with the order of the registrar as well as carry out any necessary or related acts in order to duly effect the registration. 7. Approved the appointment of Avantgarde Capital Company
group. On 30 March 2020, the Board of Directors' Meeting No. 4/2020 (special appointment) has passed the resolution to postpone the 2020 Annual General Meeting of Shareholders from the previous schedule
or indirectly or by any other reasons, of the majority voting rights at the shareholders’ meeting of any juristic person; (3) having control, whether directly or indirectly, over the appointment or
process by the setting up of the policy and the more detailed monitoring procedure, the appointment and the assignment of appropriate EQCRs and the rectification of the deficiencies, communicate with the
Appointing Management Company Appointment date Expiry date/Training date 1 MISS ACHARA MONGKOLNAVIN / 30/10/1997 31/12/2025 2 MISS ACHARA MONGKOLNAVIN / 16/05/2006 31/12/2025 3 MR. ACHAWIN
) having control, whether directly or indirectly, over the appointment or removal of at least one-half of all directors. “derivatives” means derivatives under the law governing derivatives. “inside