Clause 10 All directors of the Company have the same opinions as specified in the Board of Directors’resolution above (unanimity) and no audit committee member has an opinion different from such Board’s

is different from the opinion of the Board under Clause 10 All directors of the Company have the same opinions as specified in the Board of Directors’resolution above (unanimity) and no audit committee

of the Board under Clause 10 All directors of the Company have the same opinions as specified in the Board of Directors’resolution above (unanimity) and no audit committee member has an opinion

directors which are different from the opinions of the Board of Directors as referred in Clause 6 No member of the Audit Committee has a different opinion from that of the Board of Directors.

of Directors under clause 8 Neither of the 2 members of the Audit Committee has any different opinions from those of the Board of Directors with Mr.Numchai Lowattanatakul, one member of the Audit

resolve the Company’s liabilities. 12. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under Clause 11 All directors of the Company have the

เป็นบุคคลเดียวกัน (ข) underlying obligation มีลำดับการรับชำระหนี้คืนลำดับเดียวกันหรือก่อน reference obligation (ค) ต้องมี cross default clause กล่าวคือ reference obligation

Wordings The Proposed Amendment Clause 11 The Company’ s shares shall be freely transferable without any restrictions, except in the following cases: (1) the transfer of shares is prejudiced against the

to accommodate the exercise of the U-W2 Warrants. 3. Propose that the shareholders’ meeting consider and approve the amendment to Clause 4. of the Memorandum of Association of the Company to be in line

General Meeting of Shareholders to consider and approve the amendment to 10 Clause 4. of the Company’s Memorandum of Association to be in line with the increase of the Company’s registered capital. 14