the audit committee Ms. Kajohnporn Kittisobhone Enclosed hereto is 1 copies of the certificate and biography of the audit committee. The audit committee number(s)1-3 has/have adequate expertise and

subsidiary shall purchase the entire shares of Hemaraj in Gulf WHA MT Natural Gas Distribution at the number of 2,499,000 shares, equaling 51 percent of the total shares of Gulf WHA MT, at the price of Baht

extraordinary general meeting of shareholders on November 21, 2017 for consideration and approval of the capital increase of a number of 100 million shares by right offering (RO) to existing shareholders at a

threat to distribution channels of the Company’s customers and they had to postpone their purchase orders of the Company’s products. Moreover, there were a number of incidents that adversely affected

1.5% due to revenue from sales of tickets was increased of Baht 7.18 million from increase in number of tourists and selling price. million % Sales of tickets 280.12 272.94 7.18 2.6 Sales of food and

-0.7% resulted from decrease in number of tourists of the subsidiary. million % Sales of tickets 341.97 336.23 5.74 1.7 Sales of food and beverages 106.34 111.83 (5.49) (4.9) Other revenue from

shares as consideration method Number of shares issued as consideration x 100 Number of issued and paid-up shares of the Company N/A3 The highest transaction size 14.84% Remark: 1 Unable to calculate this

Around the W he total numbe nt of registere of 60 percent otal number of resulting in th e Act B.E. 253 considered th a reasonabl e a subsidiary the Company tourism busin on. In addition n media busi ny

a number of measurements to control selling and administrative expenses as mentioned above. 3/5 Oishi Group Financial Performance for the nine-month period ended June 30, 2020 Revenue Total sales and

follows: Shareholders Before capital increase After capital increase Number of share (shares) Shareholding proportion (%) Number of share (shares) Shareholding proportion (%) FVC 280,000 70.0 428,626 77.3