Total revenue in 2Q19 was Baht 272.28 million, increased by 3.66% YOY as a result of new branch performance and the expansion of new distribution channels such as Pop-up Store, Mini Shop at HQ Rama 9, and

Buster” under Cherish Brand. In addition, the Company has continued to expand new distribution channels such as Pop-up Store, Mini Shop at HQ Rama 9, and E-commerce. The Company arranged marketing

expand new distribution channels such as Pop-up Store, Mini Shop at HQ Rama 9, and E-commerce. Total revenue in 9M19 was Baht 734.15 million, decreased by 3.15% YOY, the mainly from economy slowdown. The

applicable to the regulations of acquisition or disposal of assets by having significant value for listed companies. (12) For said Board of Directors’ meeting, the director (s) with possible conflict of

companies. (13) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes

Audit Committee and/or Director significantly different from those by the Board of Directors : -None- Those Directors with possible conflict of interests did not attend nor cast votes at the above meeting

-transactions with parties with possible conflict of interests, according to the details as follows: Unit : Million Baht Name Relationship Significant item Inter-transaction Value 2018 Jan - Feb 2019 1. Saha

part of the direction to resolve the grounds of possible delisting. Board of Directors and Auditing Committee’s opinion: Considering the current economic condition, Government land appraisal price

persons (did not attend nor were eligible to cast vote): Mr. Wasin Teyateeti, Mrs. Chailada Tantivejakul and Mrs. Malee Leelasiriwong Those Directors with possible conflict of interests did not attend nor

using the scenario, parameter and assumption conforming to the guideline approved by the risk management committee which shall cover the extreme but possible events of market volatility; (2) a quarterly