Company is required to make a report, disclose the information memorandum on the entering into such transaction to the Stock Exchange of Thailand (“SET”), and convene the shareholders’ meeting in order to

into such transaction to the Stock Exchange of Thailand (the “SET”) and send a circular letter to the shareholders of the Company within 21 days from the date on which the information memorandum on

Transactions and Notification of the Board of Governors of Stock Exchange of Thailand RE: Disclosure of information and Other Acts of Listed Companies concerning related transaction, B.E 2546 (“announcement of

more than 20 Million Baht, the company is required to (1) Disclose information regarding the transaction of the Company to the Stock Exchange of Thailand according to the connected transaction

. The highest transaction value of such transaction equals to 8.19 percent based on a total value of consideration paid basis, disseminated through the Stock Exchange of Thailand (the “SET”)’s system on

valuation based on the Precedent Transaction Comparable are as follows: Peer Companies on the Stock Exchange of Thailand : Businesses in relation to restaurants, desserts, bakery and beverage which are being

B.Grimm Power to disclose the information memorandum on the Transaction to the Stock Exchange of Thailand (the “SET”) and send the circular notice to the shareholders of B.Grimm Power within 21 days from

Disposal of Assets. As a result, the Company is required to immediately disclose the information memorandum on entering into such transaction to the Stock Exchange of Thailand (“SET”) and send a circular

Assets. As a result, the Company is required to Enclosure Page 2 immediately disclose the information memorandum on entering into such transaction to the Stock Exchange of Thailand (“SET”) and send a

Exchange of Thailand (“SET”) in compliance with conditions of disclosing investment information, including information on asset acquisition transaction and related transactions as per the rules, regulations