Directive Given to Authorized Juristic Person (No. 12), and five Notices of the Competent Officer of Foreign Exchange Control, effective November 8, 2019, which contains the salient points as follows: 1

The Stock Exchange of Thailand Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Rich Asia Corporation Public Company Limited Reference to the Board of Directors’ meeting of Rich

statement, Approval of the disposition of shares in subsidiary and Appointment of new director replacing resigned director To: The President, The Stocks Exchange of Thailand The Board of Directors’ Meeting of

the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or the person

., a connected party to the company (3) Details of connected parties and relationship nature : Person relating to director is major shareholder in Exact Q Co., Ltd. by holding 18.91% Name Position Thai

Corporation, a company established and listed in the Tokyo Stock Exchange, as its major shareholder. (Source: www.wacoalholdings.jp) ** Saha Pathana Inter-Holding Plc., Saha Pathanapibul Plc., I.C.C

transaction to the Stock Exchange of Thailand (the “SET”) pursuant to the Acquisition and Disposition Notifications; and (2) notify the information in writing to the shareholders of the Company within 21 days

due to the increase in number of insured persons from 804,150 people to 880,447 people or 9.5 percent. However, the revenue per insurer decreased from 3,847 baht per person to 3,586 baht per person or

ry action, as w ieve all abov py (Closing ue diligence cified in the e 3 persons r managing he power to s of Happy, n under the r documents the Share ers (if any), Exchange agencies or well as sub

connected person, The Acquisition of Asset, Schedule for Extraordinary General Meeting No. 1/2019 To: The President The Stock Exchange of Thailand Attachments: 1. Information Memorandum on the Rectification