-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

the Company through the juristic persons under the control of SSG CH, SSG III, and KG, i.e. Asia Credit Opportunities I (Mauritius) Limited (“ACO I”) and Link Capital I (Mauritius) Limited (“Link

December 2017 The Company hereby certifies that the information contained in this report is true and complete in all respects. ____________________________________ (Mr. Slib Soongswang) Chief Executive

. Representations and warranties specified in the Joint Venture Agreement are complete and correct. 2. The parties comply with terms and condition set forth therein the Joint Venture Agreement. 3. JV company has

cash of totaling Baht 397,463,500. Key Conditions precedent under Joint Venture Agreement 1. Representations and warranties specified in the Joint Venture Agreement are complete and correct. 2. The

economies of scale between the Company and the Target, would enhance its earnings performance and extend its international reach in South East Asia region. 9. Source of Fund The Company will fund the

economies of scale between the Company and the Target, would enhance its earnings performance and extend its international reach in South East Asia region. 9. Source of Fund The Company will fund the

of scale between the Company and the Target, would enhance its earnings performance and extend its international reach in South East Asia region. 9. Source of Fund The Company will fund the conditional

complete information handed over to the intermediary as requested would certainly affect provided services or advice to each client. Clause 8 An intermediary shall consider the ability of clients in part of

the rules under Clause 7 or Clause 8, as the case may be. Clause 7 In obtaining client information, an intermediary shall notify each client that the true, accurate, updated and complete information