the transaction is completed, the company must pay a commission of 3%. The Meeting of the Board of Director of the Company No. 2/2019 held on February 25, 2019 authorized the Acting Managing Director
Officer Authorized person
Authorized sign on behalf of the Company
Baht 46.6 million or 4.9% Respectfully Yours, (Mr. Charoen Rujirasopon, Mrs. Niramon Rujirasopon) Authorized Directors
Restuarant and food retail business 2 / 3 4.3 Authorized and paid-up share capital: Registrar capital 109,091,000 Baht Paid-up capital 109,091,000 Baht Ordinary shares 1,090,910 shares Par value 100 Baht per
value is more than 1 million Baht but less than 20 million Baht or the value is more than 0.03% but less than 3% of the net assets, Which the transaction as mention must have authorized from board of the
mention must have authorized from board of the company and publish to the Stock Exchange of Thailand. This is in accordance with the Notification of the Board of the Stock Exchange of Thailand. Disclosure
wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 4/2018 on September 19, 2018. Said resolution authorized the company to enter into transaction to
wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 4/2018 on September 19, 2018. Said resolution authorized Pattaya Kabinburi Co., Ltd. which is a