Dessert Café in Hong Kong. • OEM/Food Manufacturing under the Company’s trademark or per customers’ demand • Online sales products and Head office pick up • Catering services such as parties, wedding
and After You Dessert Café in Hong Kong. • OEM/Food Manufacturing under the Company’s trademark or per customers’ demand • Online sales products and Head office pick up • Catering services such as
materials to Mikka Café franchisees in Thailand and After You Dessert Café in Hong Kong • OEM/Food Manufacturing under the Company’s trademark or per customers’ demand • Online sales products and Head office
determination of the shareholders, who shall be entitled to attend the meeting, shall be made on the Record Date of November 24, 2017. 15 4. Approval of the capital increase / share allotment by relevant
10.30 am. at Arnoma Grand Room, 3rd Floor, Arnoma Hotel, Rajdamri Road, Pathumwan, Bangkok. The determination of the shareholders, who shall be entitled to attend the meeting, shall be made on the Record
, adjustment of conversion rights, and a circumstance where the Company shall be responsible to issue new shares to reserve a conversion and the conversion adjustment. The determination or amendment shall be
and the conversion adjustment. The determination or amendment shall be made by either executive committee or the chief executive officer or other person assigned by the executive committee or the chief
conversion and the conversion adjustment. The determination or amendment shall be made by either executive committee or the chief executive officer or other person assigned by the executive committee or the
institutional investor under the Notification of Securities and Exchange Commission concerning the Determination regarding Definition of Institutional Investor and High Net Worth Investor . “ high net worth
Amount and Term of Bond Issuance, and Determination of Date of the Extraordinary General Meeting of Shareholders No.1/2018 To: The President of the Stock Exchange of Thailand Enclosure: 1. Capital Increase