approximately 0.20 percent of the Company’s Net Tangible Assets (NTA) (NTA of the Company as per the latest financial statement as of June 30, 2017 was Baht 2,804.78 million) which is less than Baht 20 million or

of the transaction is approximately 2.62 percent of the Company’s Net Tangible Assets (NTA) (NTA of the Company as per the latest financial statement as of June 30, 2017 was Baht 12,668.99 million

. The size of the transaction is approximately 2.62 percent of the Company’s Net Tangible Assets (NTA) (NTA of the Company as per the latest financial statement as of June 30, 2017 was Baht 12,668.99

194,834 Paid-up shares capital 4,000 4,000 4,000 Total revenues 344,377 346,427 240,117 Net profit 44,014 47,584 26,851 Earnings per share (Baht) 1,100.35 1,189.59 671.27 (9) Transaction Objectives : To

Income - Total Expenses 2,060.25 Net profit (2,060.25) As at September 30, 2017 List (Unit : Thousand baht) Cash and cash equivalents 9,581.91 Rental in advance 57,054.69 Other 9.55 Total asset 66,646.15

. 02-473-8000 FAX: 02-473-8398 (4) Total Value, Size of the Transaction, and Criteria to Value the Transaction (Cont.) 4.2) Size of Transaction : Size of the transaction equal to 0. 4559% of the net

transaction’s amount calculated throughout the term of the agreement is approximately Baht 51,375,206, equivalent to 0.76% of the Company’s net tangible asset (the Company’s net tangible asset according to

 Investment proportion  Shareholding ratio before acquisition  Shareholding ratio after acquisition : -none- : 3,300 Ordinary shares equal to 6.60% of the registered capital : 7. Funding source : The

: -none- : 405,000 ordinary shares equal to 6.43% of the registered capital : Shareholding structure of Shop Global (Thailand) Co., Ltd. Name Shareholding ratio 1. O.C.C. Plc. 6.43% 2. Saha Group 36.43% 3

for asset acquired The company's working capital 8. Conditions for transaction None 9. The Board of Directors’ opinion The Board of Directors considers that the transaction shall be a good opportunity