Company is entitled to nominate one (1) director out of three (3) directors of BCB. The transaction size of said acquisition is within the scope of acquisition of assets under the Notification of the

Director, Chief Financial Officer

REV 50 percent by Appointment of the director 2 persons and changing the authority to sign to bind the Company. Make FER EN And 7UP have to control as the following; 5.1 Director BBeeffoorree AAfftteerr

investment will increase the registered capital to Baht 5 million. 5. Conditions of the transaction After the investment FER EN have shareholders in REV 50 percent by Appointment of the director 2 persons and

Issarapornpat) Director and Acting on behalf of Company Secretary

Intaranukulkij) Managing Director

average Total Equity Yours faithfully, (Mr. Hiroaki Sano) Managing Director

disposition of assets of a listed company. Please be informed accordingly, Sincerely yours, (Ms. Siriporn Tamenant) Director and Company Secretary

/2557 Rules on Appointing Independent Director of an Intermediary   03/06/2014 01/07/2014 2. Circular   13/2544    22/02/2001   Report/Form (Notification of Securities and Exchange Commission) Request

Operators 31/07/2019     2. Notification of Capital Market Supervisory Board  TorThorNorKhor. 7/2553 Rules Conditions and Procedures for Being Director or Executive of Other Securities Companies   01/02