to the fourth quarter of 2016, almost of the increase of employees’ expenses and premises and equipment expenses that provide for business expansion. The ratio of operating expenses to total operating

for investment in Original Equipment Manufacturer of cosmetics (new business – Item B.) - - 148.00 14.99% Within 2019 Total 987.24 987.24 987.24 100% Remark * The Company proceeded with the initial

statement for offer for sale of securities and draft prospectus Amount percent and draft prospectus - Item A.) 6. Lending to the Subsidiary for investment in Original Equipment Manufacturer of cosmetics (new

No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on...

Board of Governors of SET Re: Disclosure of Information of Listed Companies , due to size of the transaction is only 11.76 % calculated via the Total value of Consideration the highest criteria but still

was a reasonable and appropriate transaction to the Company. The Company had no control due to the Company holds only 17.39% of the total shares and had no expertise personnel, in the business of mills

revenue in 2018 from about 41 rai of land title deed transfer while it had only THB 45.06 million of revenue from about 15 rai of land transfer in 2017. ▪ The higher increasing rate of the cost of

the previous yearly. To: The President The Stock Exchange of Thailand In the fourth quarter of the year, the Thai economy grew by only 2.4%, which is contracted according to domestic factors. Especially

million or negative THB 8.7 million equivalent  Total Investment Cost in LBTG by BTGS (only the portion relating to the Company’s 51 percent indirect investment): THB 1.3 million  Disposal Value: RMB

Blank (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 Securities