million baht respectively. The financing part was net Baht -162.52 million by drawing up short term loan 56.40 million to settle trade creditors and payment of dividend by Baht -218.92 million. In total

investment and loan in subsidiary business and 2) Payments which were relevant with the Company gave subsidiary company to borrow at Baht 89.4 million to settle loans from its former subsidiary director

not be approved from the shareholders meeting. Agenda 4 Others (if any) 6. Settle the name list of shareholders who have right to attend the Extraordinary General Meeting of Shareholders No. 1/2020

งานก ากบัดูแลท่ีเก่ียวขอ้ง Custodian Bank ต่างประเทศ* หรือตวัแทนฯ ต่างประเทศ โอนเงินค่าขายหลกัทรัพย/์ปิด ฐานะอนุพนัธ์มายงั ธพ. ไทย* ธพ. ไทย* settle hedge position ใหลู้กคา้ก่อน โอนเงินส่วนท่ีเหลือ คืน

documents to the Ministry of Commerce, the SEC, the SET, and other authorities until completion, and also to undertake other action as it deemed appropriate; b. To negotiate, consider and amend details, and

name. 2) Amend clause 3 (Company’s objectives) to insert 1 clause of objective as follow; “(Clause 45) To engage in the business of electronic commerce and internet transactions, E-commerce, and all type

registered capital from THB 589,968,760.00 to be THB 970,283,450.00 with the Ministry of Commerce on June 22, 2018 regarding to the Extraordinary General Meeting of Shareholders No. 1/2018 of the Company on

into your home through our group e-commerce platform, mobile application, Line Chat&Shop and Call&Shop as well as free delivery service upon certain condition. Meanwhile, the Company has already taken

of registration of the branch office above with the Ministry of Commerce. Sincerely Signature: ...............................(authorized person) For and on behalf of

of Commerce. The derivatives business operator shall submit a copy of such registration certificate to the SEC Office within fifteen days as from the date of registration with the Registrar. Clause 7