(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire

combined with the quarterly financial statement ended on 31 December 2018, but the combination in this year acquires entire 12-month turnovers in the collective financial statement including the high

, The contractual terms and conditions used in Taiwan including technical training. The contractual remuneration is effective to present. The parent company has developed and redesigned the products for

same way of sales, but increase in less portion of sale increase. So it seem that this decreasing of cost of sales or increasing of gross margin was due to (a) the company had developed new formulas with

of software to apply the same standard of AEON Group. The aforementioned software is a Credit Card system which is developed by ACSM. Value of consideration: Unit: Baht *Exchange rate as of January 3

be developed. Moreover, the Company still faces problems and obstacles in finding funding sources, so the dissolution of this subsidiary will enhance to manage and reduce the cost. To summarize for the

AS (“OKEA”), a company established under Norwegian law, which has developed and produced petroleum in Norway. The details of the transaction can be summarised as follows: 1. Date of an entry into of

and conditions used in Taiwan including technical training. The contractual remuneration is effective for 6 years. The parent company has developed and redesigned the products for the company, So that

remuneration is effective for 6 years. The parent company has developed and redesigned the products for the company, So that we can compete with other manufacturers. In addition, the Company has a capacity

. 4 / 4 • One subsidiary has already developed in investment asset of 76 rai at Bang Ka-di provincial area, thus, investment properties. • Closing restaurant business are result in declining in Property