guarantor for the transfer of the sale shares of RPV. BCPG will established BSE Power Holdings (Thailand) Company Limited (“BSE”) as a new subsidiary whereby BCPG will hold 100 percent of the total shares

25,2019 2. The Related Parties and Relationship with J.S.P. Property Public Company Limited Lender : Mr. Pongsak Sawatyanon Relationship : The major shareholder of the Company (J.S.P.) and hold

company’s name, registered capital, paid up capital, registration date and head office location after the establishment has been completed. 4. The Board of Directors noted that the original BOD approval for

million baht of Mr. Boonyong Sawatyanon Relationship : The major shareholder of the Company (J.S.P.) and hold 1,054,318,800 Shares, equivalent to 25.10% of the paid-up of the company (Including related and

). The purpose is for restaurant business expansion in the Lao People’s Democratic Republic (“Laos”) the OSPL’s and Oishi Ramen’s capital investment not exceeding Baht 9.18 million. The details are

Section 8, Section 54, Section 55, Section 56 and Section 57 of the Trust for Transactions in Capital Market Act B.E. 2550 (2007) which contain certain provisions relating to the restriction of rights and

250,000,000, divided into 25,000,000 shares (with the par value of THB 10 per share). The Company will hold the shares 20 percent of total registered capital, representing to 5,000,000 shares or THB 50,000,000

-up capital)6, will nominate new directors to hold more than half of the board seat, and will appoint executives to hold key managerial positions, including the Chief Executive Officer of the Company

new share of CCPH. As a result of the Transaction, the Company and Kinpo Group shall hold the shares in CCPH at 19.19% and 80.81% of the total issued shares (after the increase of capital) respectively

, ACO I will directly hold 76.09 percent of the total issued shares of the Company (after registration of the Company’s paid- up capital)6, will nominate new directors to hold more than half of the board