The Chairman informed the meeting that, as the Meeting resolved to approve the dissolution of the Company in Agenda 1, the Company needed to appoint a liquidator to clean up the company's business, as well as manage the repayment and distribution of the Company's assets. Mr. Pradit Manesorn is the liquidator of the Company to complete the duties of the aforementioned liquidator to complete the duties of the aforementioned liquidator and perform any other duties as required by law. Mr. Pradit Manesorn, who has been offered to perform liquidator duties, said that he wished to perform the liquidator's duties without compensation.
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