for 1) Share based remuneration on purchase of At-Ze’s ordinary shares in the amount of 800,000 shares, the total payment is at THB 125 million as at the closing date of transaction on April 2, 2018

as at the closing date of transaction on April 2, 2018, the payment shall be made to the Seller at THB 105 million due to the Company paid deposit to the Seller since December 2017, which included as

-Ze’s ordinary shares in the amount of 800,000 shares, the total payment is at THB 125 million as at the closing date Ref. WINNER 0009/20108 Page 8 of 10 of transaction on April 2, 2018, the payment shall

the Record Date of the shareholders names who will be entitled to receive dividend 8 May 2018, the Closing Date of shareholders names to be collected pursuant to Section 225 of the Securities and

infrastructure asset to be invested shall be specified at the time of application, and, the trust shall acquire the said infrastructure asset within 6 months upon the creation of trust or from the closing date of

details are as follows: 1. The payment of shares and execution of agreements under the conditions of the Investment Agreement: On 14 July 2017 (Vancouver, Canada Time), BCPI made a payment for the newly

transaction and an opinion on the appropriateness for every such transaction, and maintain the evidentiary documentation retrievable for inspection by the SEC Office. Division 2 Specific Rules for Execution of

differing from other members of the Board of Directors : none The execution of joint venture contract falls within the meaning of assets acquisition according to the Notification of the Capital Market

into of such transection to the Stock Exchange of Thailand within 21 day. Subject : Information Disclosure and Execution of Listed Company due to Acquisition or Disposal of Assets B.E.2547 “Notification

the entering into of such transection to the Stock Exchange of Thailand within 21 day. Subject : Information Disclosure and Execution of Listed Company due to Acquisition or Disposal of Assets B.E.2547