partial tender offer of the business under Chapter 5 of the SEC Notification No. ThorJor. 12/2554. 1 In case of shares, regardless of class or issue, the total number of outstanding securities = ordinary

Approve of the dividend payment in the amount 1.04 Baht per share ,total 347.50 million shares, totaling to 361.40 Million Baht. However, since the company has paid the dividend in the interim amounting

. The number of shares must not less than one-third of the total number of shares sold. It is a quorum. 7. To set the record date to determine the shareholders’ entitlement to participate in the EGM No.2

Registered capital: Baht 100,000,000 Total number of share: 1,000,000 shares Par value: Baht 100 per share Paid-up capital: Baht 100,000,000 Shareholding structure: The Company holds 100 percent of its total

: Thailand Type of business: Invest in other company’s securities and operate hotel business Registered capital: Baht 300,000,000 Total number of share: 3,000,000 shares Par value: Baht 100 per share Paid-up

as well as conducting e-commerce business and online and offline advertising media, in the total number of shares not exceeding 120,808,387 shares equivalent to 33.05 percent of the total outstanding

shares purchase : Total 5,403 common shares , which purchase from ; -Connected persons = 4,006 shares -Other persons = 1,397 shares Price per share : Baht 2,870.- ( which is Book Value as at 30 September

per share of up to Baht 10 total purchase price of up to Baht 1,000,000. 2. Subscription of newly issued shares of Anypay under which there will be the increase in the registered capital of Anypay from

Total assets of the Company (0.99 / 4,159.28) x 100 = 0.024 4 . the value of share issued for payment Equity shares issued for the payment of assets x 100 Paid-up shares of the company No issuance of

purchase ordinary shares of Modern Pharma Company Limited ("Modern") in the proportion of 100% of the total shares from the existing shareholders with details as follows: 1. D/M/Y of the transaction The