. Pattarapol Woranimman, effective from December 12, 2017 onwards. Please be informed accordingly. Yours Sincerely, -Signature- (Mr. Teerawit Charuwat) Director and Chief Executive Officer บมจ.0107537002109

Acquisition or Disposal. Please be informed accordingly, Sincerely yours, -Weera Louwitawas- (Mr. Weera Louwitawas) Chief Executive Officer Enclosure 1 1 Information Memorandum in relation to the Transaction of

person who is assigned by the board of directors to be the highest level responsible person in the management of a company. “ head of department ” means a person responsible for the work in the

to be the highest level responsible person in the management of a company; “ head of department ” means a person responsible for the work in the departmental level of a company; “ branch manager

a company; “head of department” means a person responsible for the work in the departmental level of a company; “branch manager” means a manager of the branch office or a person responsible for the

directors to be the highest level responsible person in the management of a company. “head of department” means a person responsible for the work in the departmental level of a company. “branch manager” means

. (Holding Company), which engaged in media business many areas including airport, public transportation system, office building and retail stores. Head office Unit C508, Block C, Kelana Square Jalan SS7/26

to be made as appropriate. Please be informed accordingly. Yours sincerely, -Signature- (Mr. Slib Soongswang) Chief Executive Officer Authorized Signatory Attachment 1 -Translation- 1/18 Information

services (portion of In-store sales : Take home product sales approx. 72%:28%) • Finished or intermediate products, which can be categorized as follows: • Online sales and Head office pick up • OEM/Food

in the business of selling plots of land, land development including construction building for sale, lease or hire purchase and operating business in flat, apartment and condominium. Head office 3/7