Companies’ future revenue growth and diverse business dependency , expand opportunity in other investments and lead to long-term business sustainability. 12. Opinion of the Audit Committee which is different

part of remuneration on purchase such ordinary share. 2) Loan payment, which At-Ze borrowed from the Company to pay the director back money it owes to the director as Seller’s connected person in the

) Meeting. 2. Related Parties and Relationship Buyer : CH. Karnchang Public Company Limited Seller : Mrs. Siwalee Trivisvavet (connected person) Relationship : Seller - Mrs. Siwalee Trivisvavet is the spouse

, 2018. 4. Connected person: Co-Director, as follow: - Mr. Arthon Maeknoparat Director of FE 5. Directors who are connected persons (not attended the meeting and have no right to vote): Mr. Arthon

Limited Purchaser: Richforest International Investments Ltd. which is not a connected person 1.3 General Transaction The Company has the land plots which are located in Niseko Sub-district, Hokkaido

Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 JSP 047/2562 (OOP) June 25, 2019 Subject : Notification of the connected transaction-borrowing from connected person Attention : The

Company Seller : Mr. Do Tat Thang SDWTP’s current shareholder, which is an individual person in Vietnam. However, Seller is not a connected person of the Company and its Subsidiary 3. The General

shareholders in both parties (Please see details in “5. Details of connected person and the area of interest of connected persons”) 3. General description of the transaction The Company has agreed to execute the

ที่ กม (Translation) No. Gor. Mor. 39/2561 October 17, 2018 Subject: Approve the purchase of ordinary shares of Shop Global (Thailand) Ltd., from connected person (Additional) To : Director and

Company. 3 6. Names of connected person and nature of relationship of the connected person The director of the Company who are also the director in PF are as follows: Name WR PF Mr. Chainid Adhyanasakul