(English Translation) Page 1 Date : 5 February 2018 Subject : Notification of the Board of Directors’ Resolution Concerning the Plan to Spin Off its Subsidiary and to List Shares on the Stock

consideration within November 14, 2017. However, the Company has not yet received such requested plan. At present, Blue Finix has been facing financial liquidity problem. In the Annual General Meeting of the

per month, not less than THB 3 0 0 ,0 0 0 to complete within 2 9 months (end of November 2020). The remaining amount of THB 11,755,021.12, the first defendant agreed to pay by the end of December 2 0 2

less than THB 300,000 to complete within 2 9 months (end of November 2020). The remaining amount of THB 11,755,021.12, the first defendant agreed to pay by the end of December 2020. Currently, the

a compromising contract (the defendant agreed to pay to the plaintiff in the amount of 39,304,000 Baht within 3 years by paying at least 500,000 Baht per month in the 1st year, and at least 700,000

expenses as a result of Company’s response plan to COVID-19. EBITDA margin fell to -17.7% (2Q 2019; 22.3%) • Reported net loss of THB 1,213mn, from the EBITDA shortfall as well as higher share of loss from

Baht (Par Value of 100 Baht per share) 117,640,655.46 Baht 4. Total Value of Consideration: Total transaction value of 1,645,554 shares in SBITO is 117,640,655.46 Baht which will be paid within April 30

calculated according to acquisition of assets of listed company rule, the total consideration equivalent to 0.45%, the details as follows; 1. Transaction date Within the 4th quarter 2018 2. Parties involved 1

SEC Office within fourteen days as from the date on which the board of directors of the Stock Exchange of Thailand proposes such matters to the meeting of the members of the Stock Exchange of Thailand

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