Item 2 Acknowledgment of the Transfer of Shares of the Company
The Chairman informed the Meeting the transfer of shares of the Company of 625,000 Ordinary Shares between the following parties:-
Transferor Mrs. Sasithorn Darakananda Sale and Transfer of 625,000 Ordinary Shares
Transferee Mr. Vacharaphong Darakananda Purchase and Receipt of 625,000 Ordinary Shares
Resolution: The Meeting acknowledgment the matter.