compliance with the Labor Protection Act, effective on 5 May 2019); - a provision for loss on litigation from reversal of judgment by the Supreme Court of 831 million Baht, in compliance with the Thai

million Baht of this amount was 3BB’s doubtful debts); - a provision for loss on litigation from reversal of judgment by the Supreme Court of 11.3 million Baht. To this regard, the Company recorded

: SIAM WELLNESS GROUP PUBLIC COMPANY LIMITED SPALI: SUPALAI PUBLIC COMPANY LIMITED SPG: THE SIAM PAN GROUP PUBLIC COMPANY LIMITED SPREME: Supreme Distribution Public Company Limited STECON: STECON GROUP

PUBLIC COMPANY LIMITED SPA: SIAM WELLNESS GROUP PUBLIC COMPANY LIMITED SPALI: SUPALAI PUBLIC COMPANY LIMITED SPG: THE SIAM PAN GROUP PUBLIC COMPANY LIMITED SPREME: Supreme Distribution Public Company

, 2018. 5. The Company’s Shareholding Proportion: Before the disposal; After the disposal; 20.51 percent 0 percent 6. Objectives of the Disposition: To use the received amount as the Company’s working

the increase of its registered capital) To Baht 1,000 million Company’s Shareholding Percentage: Remain at 99.99% Source of fund: Working capital of the Company Objectives: To utilize as working capital

working capital. 6) Total value of Consideration Obtained 39,998,400 Baht 7) The criteria used to determine the value of the consideration Par Value 8) Source of fund Working capital of the Company. 9) Type

the first issue to be used as working capital for the company. 8 Board’s Opinion The Board of Directors considered the proposed connected transactions to be appropriate, due to provide VIBHA sufficient

0.00000278 Mr. Sirapak Siriviriyakul 1 0.00000823 1 0.00000278 Mr. Sirivuthi Siamphakdee 1 0.00000823 1 0.00000278 Total 12,150,000 100 36,000,000 100 4.) Source of fund Working capital of the Company 5

% when compared to the year 2018. There is a gross profit in the amount of Baht 10.79 million or 3.61%. Last year, the Company received only one additional construction project due to the limited working