Enclosure: Information Memorandum on the Asset Acquisition, Schedule 1 of Rich Asia Corporation Public Company Limited Reference to the Board of Directors’ meeting of Rich Asia Corporation Public Company

Electronics (Thailand) Public Company Limited (the “Company”) No. 2/2019 was held on May 14, 2019 the following resolutions were passed: 1. The Board of Directors approved the dissolution and liquidation of the

-Comp Electronics (Thailand) Public Company Limited (the “Company”) No. 5/2019 was held on November 12, 2019 the following resolutions were passed: 1. The Board of Directors approved the Company propose

area in the three southern border provinces. As the location has numerous rubber-wood plantation areas, the rubber- wood is sufficient for producing the MDF Board on a continuous basis. As a consequence

a Connected Transaction The Board of Directors Meeting of Takuni Group Public Company Limited (“the Company”) No. 5/2018 held on 30 March 2018 has approved Takuni Land Company Limited (“Takuni Land

Category of business applied for registration □ to be a derivatives advisor 1.1 Category of juristic person of the applicant, □ a commercial bank under the law on commercial bank (CB.); □ a finance company

derivatives dealer Category of business applied for registration □ to be a derivatives advisor 1.1 Category of juristic person of the applicant, □ a commercial bank under the law on commercial bank (CB.); □ a

. management renew the management service contracts with appropriate profit margin only 2. solar energy which is a new business has higher gross profit margin than 2 existing businesses. Consequently, overall

President The Stock Exchange of Thailand The Board of Director’s Meeting No. 13/2018 of J.S.P. Property Public Company Limited, held on October 16, 2018 agree to approved the receive financial assistance from

/2018, the company already had a renew contract from the main repeat customer who requested the company to prepare the training courses, uniforms and all security equipment for the hired employees. While