Directors approved to establish U-tapao International Aviation Co., Ltd., for airport development project in the future. The registered capital is 4,500 million baht. The Company holds 45.0 percent of shares

that KMM owns or is entitled to use. The above transactions (“Komchadluek Business and Trademark Acquisition”) is considered a disposal an acquisition of assets transaction according to the Notification

(Thailand) Limited (“SRT”), the subsidiary in which the Company holds 99.99 percent of its shares, to be amalgamated with Global Cargo (Thailand) Limited (“GCT”) in order to restructure the shareholding

Unicorn Enterprise Company Limited ( “UE” ) , a subsidiary in which BTS Group Holdings Public Company Limited (“BTSG”) holds 100 percent of its total shares where UE engages in business through holding

subsidiary which the Company holds 100% of shares) to sell 1,620,000 shares or 100% of the registered capital of Bognor Regis Warehouse Limited (“Bognor”), a Juristic person established in the UK which TISCOM

is warehousing inventory management and nationwide delivery service. 3. Relationship  Jointly Majority Shareholders as follows: - Saha-Pathana Inter-Holding Plc. holds 15% of Tiger Distribution and

Company indirectly holds 100% of the total issued shares through Lombard Estate Holdings Limited, the Company’s subsidiary in which the Company directly holds 100% of total issued shares) to be the

. Currently, it holds 25 percent equity in QI through Aapico Investment Pte. Ltd. (“AIPL”), its 100 percent subsidiary in Singapore. In selling this equity, AIPL would receive SGD 9.25 million. As part of the

service providers relating to derivatives as specified in the notification of the SEC. “derivatives broker” means any person who, in the ordinary course of business, engages or holds himself out to the

service providers relating to derivatives as specified in the notification of the SEC. “derivatives broker” means any person who, in the ordinary course of business, engages or holds himself out to the