September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 To: The President The Stock Exchange of Thailand Enclosure

:- A&W Restaurant: revenue from sales was 43.0 MB decreased by 3.7 MB or 7.9% YoY which is affected by the number of branches that are reduced and the competition in the quick service restaurant business

food and beverage was 98.4 MB can be classified as follows:- A&W Restaurant: revenue from sales was 94.2 MB, an decrease by 2.4 MB or 2.5% y-o-y as a result of competition in quick service restaurant

quick service restaurant. Miyabi Grills : revenue from sales was 3.5 MB, decreased by 40.0 MB or 92.0% y-o-y due to the Company has granted franchise business license under “Miyabi” trademark to a third

respectively. However, the quick recovery of Malaysian operations has cushioned the overall losses for the quarter. It is expected that operation in Thailand will be improved to almost 65% in the next quarter

in line with the 4th Capital Market Development Plan (2022–2027), which capital market agencies have been consistently implementing. At the same time, the measures serve as ‘Quick Win’ initiatives that

amount of Baht 400,540,000 (the “Selling Price”). In this regard, such transaction constitutes an asset disposal transaction pursuant to the Notification of the Capital Market Supervisory Board No. TorChor

Company in an amount of Baht 400,540,000 (the “Selling Price”). In this regard, such transaction constitutes an asset disposal transaction pursuant to the Notification of the Capital Market Supervisory

authorized land office within 31 March 2019. The transaction mentioned above is considered as a disposal of assets in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 20

UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the