Microsoft Word - S_2019_GRC-02_025_S43 Share Acquisition_EN Page 1 – Translation – GRC-02/2019/025 11 December 2019 Subject: Report of the Asset Acquisition To: President The Stock Exchange of
Company’s paid-up share. Connected Person Details No. of shares as of 15 March 2019 % of Shares Mr. Weerachart Lohsiri Director / Authorized director of Pae Pack Company Limited 32,330,200 1.39 Mrs
holds 1.16 percent of the Company’s paid-up share. Thus, Mr. Weerachart Lohsiri be the shareholder holds directly and indirectly 22.33 percent of the Company’s paid-up share. Connected Person Details No
of assets or services transaction with related person: Acquisition of ordinary share of Forth Smart Digital Co.,Ltd. from Mrs. Rangsee Lerttripinyo connected person, per details as follows: Transaction
5.20% 7. Miss Rattana Tanterdtham 5.20% 8. Share Holder 10 Person 28.80% Directoe Namchai Property Development Company Limited (NCAD) 1. Mr. Prasit Tanterdtham 2. Mr.Somchao Tanterdtham 3. Mr.Somnuk
authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the details of conditions or process any necessary matters
). Furthermore, the Board of Directors deems appropriate to propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by
Transaction of the Company (Enclosure 1). Furthermore, the Board of Directors deems the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree
propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the