. Unanimously acknowledged the Company’s performance for the first half year ended August 31,2017; 2. Unanimously approved the consolidated reviewed 2nd quarter financial statements and six-month period of the

เลขที่ 50/2544/……… - Translation - No. 51/2020/002 10 January 2020 Subject: The Renewal of the Service Agreement with Harng Central Department Store Company Limited (The Connected Transaction) To

tangible assets under the consolidated financial statements ended December 31, 2017, which is considered a transaction which has its size of more than three percent of the Company’s net tangible assets

-volume transaction indicating value of more than 0.03% but less than 3% of book value of Net Tangible Asset or NTA (Consolidated Financial Statements as at 31 December 2017). As a result, the Company

the Company’s net tangible assets under the consolidated financial statements ended December 31, 2017, which is considered a transaction which has its size of more than three percent of the Company’s

Asset Acquisition Transactions Transaction date 10 January 2020 The date in which the Seller has performed all Conditions Precedent and has completed the transfer of assets with reference to the Asset

6.66 percent of the Company’s net tangible assets under the consolidated financial statements ended December 31, 2017, which is considered a transaction which has its size of more than three percent of

the shareholding in subsidiary companies To: President The Stock Exchange of Thailand Attachment: 1. Structure of the shareholding in subsidiary companies 2. Information on the Connected Transaction of

liquidity and to reduce the financial burden. The selling value is 40.48 % when compares to total assets from company consolidated statements. (Market Value 70,370,000.00 x 100 divided by total assets as at

. 1/2019. 2. Approved the appropriation and retaining of the net profit Baht 511 million as legal reserve and the declaration of dividend payment from the Company consolidated net profit for the period