Agreement with PROXY – FINANCE a.s., PROSPERITA holding a.s. and Ing. IGOR FAIT on June 28 th , 2018 to acquire 100% Equity stake in KORDÁRNA Plus a.s. in the Czech Republic (referred to as “Kordarna

Company Limited would like to announce that a board of directors meeting (#1/2020) held on March 24, 2020 passed resolutions concerning a connected transaction. The details are as follows: 1. The date on

วัตุถุประสงคการใชเงิน D. Expenses of the Issue คาใชจายในการออกและเสนอขายหลักทรัพย E. RISK FACTORS ปจจัยความเสี่ยง IV. INFORMATION on THE ISSUER A. History and Development of the Issuer ประวัติความ

duty to disclose the information memorandum regarding such transaction to the SET and appoint an independent financial advisor to provide opinions on the transaction as well as arrange to obtain approval

Months (December 1, 2018 - December 31, 2019) Total cost : Baht 1,950,000.- Remuneration policy : Rental fees depending on the location, surrounding, building condition, and utilization purpose for said

number of kiosks, which the total of 129,208 kiosks covering all area nationwide. The Company's strategy continues to emphasize on efficient location and allocation strategies by relocating the kiosks from

ended June 30, 2018. The Company has a duty to disclose the information memorandum regarding such transaction to the SET and appoint an independent financial advisor to provide opinions on the transaction

advisor services and any other details as Chief Executive Officer deem appropriated. 2 Value of connected transactions : The remuneration is based on 2% of total revenues (excluding some categories of

EIC plans to seek approval of the shareholders at the Extraordinary General Meeting of Shareholders on Tuesday, 9 July 2019, for Food Holding Co., Ltd., its subsidiary, to acquire 100% of the

360,000 Baht per year. With the payment date due on the 5th of each month. The price base on the reference prices for rental fee of surrounding area and consideration location, place ,characteristic and the