ที่ กม (Translation) No. Gor. Mor. 39/2561 October 17, 2018 Subject: Approve the purchase of ordinary shares of Shop Global (Thailand) Ltd., from connected person (Additional) To : Director and

relation to the additional development of department stores with the details as follows: Amount of Loan 150,000,000.- Baht. Term of Loan 1 year. Interest Rate Interest rate of the loan of PF to the

the same period of last year by THB 13.73 million or 2.39%. The Company recorded additional sale from Park Court units for a total of THB 44.7 million. All of these made the Company’s gross profit

additional investment. As well as increasing the potential to sell more products in the future. The Company has considered that. The proportion of investment after the capital increase is considered

system of new medicines according to the additional standards SET forth by the Food and Drug administration. Therefore, it is necessary to use the capital to proceed the project amount 32,000,000 baht

the past 6 months prior to the approvals of the Board of Directors as mentioned above, i.e. the approval of the Board of Directors of the Company for the additional investment in Landy Development Co

managing hotel totaling 35 hotels (7,995 rooms). For the luxury hotel management under Elite Havens, operated by the Company’s subsidiary, the Company managed additional villas in Indonesia of 27 villas

and no additional construction projects in the year present which all projects will be completed in 2020 The third quarter in the year 2019, there was no income from service whereas the previous year

Company is now managing hotel totaling 35 hotels (7,995 rooms). For the luxury hotel management under Elite Havens, operated by the Company’s subsidiary, the Company managed additional villas in Indonesia

and China, resulting in main customers decreasing purchase orders and postponing investment plans for additional capacity in the country temporarily. However, we have seen recovery signal for the HDD