-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

accommodate potential impact from the current situations of the manufacturing business of accessories and faucet products as described in the above agenda item, which will not affect the Company’s current

recorded revenue from rent and services at THB 7,726 mn, an increase of 8.8% YoY (for nine months of 2019, CPN reported total revenue of THB 22,878 mn, an increase of 10.5% YoY). Despite the impact from the

No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

offer for sale of the structure notes may contradict a public or governmental policy; (3) the offer for sale of the structure notes may have a negative impact on credibility of the Thai capital market; (4

the Company cannot be determined. Typically, there will be an impact to a drop in the share price once an offering of the BBGI new ordinary shares has been made. However, given that the BBGI ESOP Scheme

commercial bank. (6) Factors Having Impact on Future Operating Results It is anticipated that the economy in 2019 will not be so bright due to the forecast of slowdown in global economic growth. As for

Company, and it would be an excellent impact on the Company to maintain business relationships with this major customer and might be affected to the upcoming contract in the future. At present, 20% of the

eliminate such risk, only help to decrease the impact from the fluctuation of the price of CPO to the Company’s performance. Subsidiaries realized net loss of 28.39 million Baht in 2019 and net loss of 35.26