are the authorized directors and shareholders of Ruean Rapee Co.,Ltd.. Both are the younger sisters of Mr.Polpat Karnasuta who holds the position of Chief Executive Officer of the Company. 40.99 40.99

Exchange of Thailand, without having to seek further approval from the shareholders’ meeting. (6) Approval for connected transaction Interested directors Mr. Wijit Techakasem and Mr. Tanapat

Payment of Corporate Guarantee fee for the relating company (RPT) To: The Managing Director The Stock Exchange of Thailand (SET) According to the Extraordinary Shareholders Meeting of Phuket Fantasea Public

SHAREHOLDERS' EQUITY 439.56 500.29 (60.73 ) (12.14 ) (Unit : Million Baht) STATEMENT OF FINANCIAL POSITION Q3/2018 Q3/2017 increase (decrease) Separate financial statement TOTAL ASSET 1,179.95 1,221.65 (41.7

FINANCIAL POSITION Q3/2018 Q3/2017 increase (decrease) Consolidate financial statement TOTAL ASSET 1,172.62 1,214.62 (42.00 ) (3.46 ) TOTAL LIABILITY 686.77 668.88 17.89 2.67 TOTAL SHAREHOLDERS' EQUITY 439.56

Capital As the group as no net interest bearing debt and operating working capital is positive the groups funding is from the shareholders equity. Page 2 of 3 Major Factors which could have an Impact on the

in the SPA being fulfilled. Those conditions precedent include, without limitation, receipt of (i) the approval of general meeting of shareholders and approval of the Bank of Thailand for the Bank’s

, the latest shareholders registered book closing date. (3) General Explanation regarding Nature of the Connected Transaction Details of the connected transaction regarding the receipt of financial

, bank overdrafts, and trade accounts payable. Shareholders’ Equity: As of 31 December 2019, the portion of shareholders’ equity amounted to Baht 478 million, an increase of Baht 27 million, or 5.94% from

different from those of 2019 as they were in term of short-term liabilities. The major liabilities were short-term loans from financial institutions, bank overdrafts, and trade accounts payable. Shareholders