, effective since 30 October, 2017. Old New Mr.Chirasak Chiyachantana Mrs.Sangsri Chiyachantana Mr.Chiraphol Chiyachantana Ms.Kusuma Palaprom Two of these four directors jointly sign and seal of the Company

Taitanan Company Limited (“Taitanan”) in the amount of 51,000 shares (Paid up per share of Baht 25. The Company shall sign in the Sale and Purchase Agreement of Taitanan Shares within October 31,2019 2

our restaurant returned to serve dine-in, there was a sign of sales recovery observed thanks to varieties of promotional campaigns that satisfied customers’ need. At the same time, The Company placed

: ………....................................................... (……….…………………………………………….) Applicant Date: .......................................... phanchul Typewriter [Applicant sign here] phanchul Typewriter [Input name of Applicant] phanchul Typewriter [Input date] 5 Agreement on Registration

Jaturasangpairoj, 2) Mr. Lissapat Kraikruan, 3) Ms. Sophit Phukphat, Two out of Three directors sign together inorder to be binding. Financial Statement Summary of Financial Status and Company’s Performance Dated

debt securities; and b. where any of the above tangible assets are in the form of real property, provide information on report of valuation of interest of the issuer and each of its guarantors in each

72763 and 72764 after the approval from the Company shareholder’s meeting to be held on 1 June 2018. The transaction is expected to be done after the shareholder’s meeting. The Company expects to sign in

would sign the share purchase agreement with the buyer, and complete aforementioned transaction within September 2019 2. Involved parties and relationships between the parties The disposing of

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

Authorized to sign on behalf of the Company