No. WHAUP-CS021/2017 2 October 2017 Subject: Notification of Information Memorandum of Related Party Transaction in Relation to Share Purchase and Taking Assignment of Claims in Loan To: President

(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire

2018 (under a Co-Management Contract pursuant to the SEC Notification: Approval of Co-Management Contract of a Securities Company No. Or Thor/Nor 9/2541), be approved. (See Attachment 1) Please be

financial statements as described above and consolidated financial statements of the subsidiaries and the share of income from associates following. 1. NCL Inter Logistics (S) Pte., Ltd. loss of 2.39 million

main factors are as follows: 1. Income earned from service of advertising board renting of S. Thana Media Co., Ltd. for the 3 month period commencing from October 1, 2017 to December 31, 2017 was in the

for working capital (4) Nature of relationship The Company holds 70% of the share in the Company’s subsidiary, KT Medical Service Company Limited and the details of connected persons are as follows

million baht by AFS Corporation Co., Ltd., which is a subsidiary company of AEON Financial Service Co. Ltd., (“AFS”) that holds 100% of total shares of AFS Corporation Co., Ltd. The details are as follows

nance cost ofit before inco come tax expen t profit attribu wners of the Co r 14, 2019 : Clarifica : The Dire olidated net p n with net pr 103.03% and rofit of Baht y of the comp ng results of m sales and

Increased r million bah higher cas since late o Interest inc longer cons nths period 225.6 milli any can co enues. ervices pany incurre 3rd quarter o st year. For h increased reason was expansion. ofit pany

from the same period of the previous year that had reported a net loss of 6.43 million baht or increased of 146.37 percent. During the month of August 2017 SSK Inter Logistics Co., Ltd., an associate of