to the Offer of Financial Assistance to Connected Person, attached hereto as the Enclosure 3. The Board of Directors approved the appointment of OptAsia Capital Co., Ltd. which is a financial advisor

November 1) EGM no. 1/2019, on 20 November 2019 approved the appointment of 2 new non-executive directors, Mr. Kris Narongdej to be Chairman of the Board of Directors and Mr. Korn Narongdej to be a member of

, 2018, in a black case number Por.158/2561, the case of Taling Chan Provincial Court, in which the court made an appointment to hear the verdict on March 6, 2020 As a result, the Transaction is: A. not

Company and their experience in reviewing financial statements. 11.3 Selection and appointment of directors and chief executives (1) Independent director - Specify the selection criteria, i.e

. dollar at the ending of each financial statement period; and • Non-recurring expenses of Baht 373 million, primarily due to a related cost of bond issuance of ABP3, ABPR1 and ABPR2, a provision of

campaigns. • Admin and others were Bt4,086mn increasing 25% YoY mainly from higher staff cost and one-time of reverse of handset provision in 1Q17. QoQ, admin and others increased 2.6% from higher staff cost

liabilities Provision for long-term employee benefits 39.65 1.68% 36.51 1.55% Total non-current liabilities 39.65 1.68% 36.51 1.55% TOTAL LIABILITIES 735.67 31.19% 677.43 28.68% SHAREHOLDERS’ EQUITY Shareholder

million. Insurance compensation for the damages from typhoons in Japan of THB 104 million, and recorded profit from the provision of working capital settlement following the share disposal in Nido

brands and new products launches, together with the impact of additional provision for retirement benefits at the amount of THB 96.8 million recorded in Q2’19 to reflect severance payment of 400 days of

million which was due to net loss on foreign exchange, loss on disposal of assets, and one-time increase in provision for retirement benefits. Central Retail Corporation Public Company Limited Page 7