management in any competing business with S-TREK. 9) Terms on that the Seller and/or his relevant persons must maintain their shareholdings in S-TREK. 10) Terms on that the key employees, directors and

No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

company, the company shall maintain either collateral or liquid asset or both with adequate value as prescribed by the Office, and calculate and report of maintaining collateral and liquid asset adequacy in

% of total sales, increase from the contribution of 41% in 2017. While Europe markets maintain at 27%-28% no change, However, North America markets decrease from 29% to be 26% to the total sales Other

, Jaymart mobile sales decreased by 28%. Although the sales were decreased, the Company could maintain profit growth from the previous quarter of 2019, as well as has been continuing to work with AIS, the

, the Company has been careful and selective during the current economic situation and can maintain 1.3% NPL ratio. As at the end of 3Q2020, the total number of “Boonterm Kiosk” was 130,065 kiosks. The

per 1 Dollar in Quarter 3 2019. Nevertheless, the Company could maintain the growth rate of revenue of 18%. Cost of Sales and Services In the three-month period ended 30 September 2019 and 2018, total

and 2018 respectively. A decrease in revenue from sales amount THB 80.9 MB, equivalent to 9.6% of total revenue from sales but if compared in terms of sales, the Company is still able to maintain a good

. Phra Nakorn Sri Ayutthaya and Hat Yai. The Company was able to maintain proportion of house brand products for 3Q17 at 63.92% which was the same level compared with prior year. The increase in other