Directors certifies that all information contained in this Information Memorandum is true, complete and accurate in all respects. Please be informed accordingly. Yours sincerely, (Mr. Somchai Meesen) Chief

Chief Executive Officer to negotiate, consider, agree, certify, sign and/or execute any documents that related to the transaction in order to the complete the objectives. Today, the Company has entered

completion of stage 3 investment by changing from within July 31, 2017 to complete within November 30, 2017. From the Board of Directors’ meeting no. 2/ 2018 held on February 27, 2018, the Board of Directors

in accordance with the Notification. For elimination of the conflict of interest, the Company shall complete by 1 April 2020. Page 5/11 6. The opinions of the Audit Committee and / or the directors

the condition precedent (Condition Precedent) to complete the joint venture. After the joint venture, J Fintech will no longer be a subsidiary of the company. In which the company will recognize the net

the long- term with leading Multi-Format, Multi- Category Customer-Centric Omni-Channel Platform. To achieve the target, the Company has set strategic directions to further develops complete Omni

Management discussion and analysis /Page 11 to further develops complete Omnichannel services that deliver new and superior retail shopping experiences that fit changing lifestyles of consumers in the era of

further. Clause 9 The SEC Office will notify the result of the deliberation of the application within 45 days from the date which the SEC Office received the application and a complete set of evidentiary

suitable to the business at that time by presenting that transactions in financial statements exist, complete, correctly show the rights or obligations of the company, have the right value as well as

shall complete its consideration on the appeal within sixty days from the date on which the SEC Office receives the appeal. Where it is necessary in the light of circumstances that the consideration