Microsoft Word - EN - NPPG - Final IM (Kitchen Plus)_KAP.20181011 No. NPPG.068/2561 October 11, 2018 Re: Notification of Resolutions of the Board of Directors’ Meeting No. 10/2018 on Approval for the
282 million baht, and by using the NTA criteria, it is 83.5% of the total asset. 1. The date of investment The investment date will be after receiving the approval from the 2020 shareholder’s meeting
entire business transfer by a public company pursuant to Section 107 of the Public Limited Companies Act B.E. 2535 (1992) (as amended). Therefore, the Company is required to seek approval from a
engages in proprietary trading shall determine policies, rules and procedures for such matter in accordance with Clause 12(1) of the Notification on Standard Conduct of Business clearly in writing upon
a bidding process. The Company shall complete such disposal within a period of no more than six months after it is granted the relevant approval by the shareholders meeting. The Company shall invite
shareholder of Vinythai). The disclosure of the said liquidation is in compliance with the regulations of the Stock Exchange of Thailand in respect to the Rules, Conditions and Procedures governing the
payment shall be made at the end of the 2-year anniversary from the drawdown date. 2) Interest 5.5 % p.a. payable every 6-month basis. 3) The Company may take other procedures which the Company deemed
by Baht 3.36 million mainly from ICO portal service fee of SE Digital Co., Ltd., the Company’s subsidiary which has been granted an approval from SEC to operate as an ICO portal since October 2019