ที่ กม (Translation) No. Gor. Mor. 39/2561 October 17, 2018 Subject: Approve the purchase of ordinary shares of Shop Global (Thailand) Co., Ltd. from connected person To : Director and Manager The

(Translation) No OCMSET/6106/002 June 12, 2018 Subject Increase of Registered Capital, Allocation and Offering of the Newly Issued Ordinary Shares to a Specific Investor (Private Placement), Application for

%, therefore, the company has rights to purchase 125,000 ordinary shares at par value of 100 baht. In this regards, the company will increase its investment in total amount of 12.5 million baht, and the

1 (Translation) No.Tor.For. 20/2018 12 November 2018 Subject : 1.To sell common shares of American Food Company Limited to connected person. 2.To sell common shares of Saha Pathana Inter-Holding

% of paid-up capital 2) Marco Low Peng Kiat, Dato owned 16 shares or equals to 50% of paid-up capital Nature of business : - Investment in 19 Holding companies - Investment in 14 property business

shares of Shop Global (Thailand) Co., Ltd. to Saha Pathana Inter- Holding Plc. for offering an opportunity to the company that has potential of investment to collaborate for having business foundation’s

is a market price as a reference for EP shares price. 2. The shareholders and investors will have more investment options to invest in either the Company or EP depending on their investment policies. 9

shares in LRT before the amalgamation. Such amalgamation will not cause any change in control nor change in shareholding proportion in LRT nor any significant changes on the amount of investment fund held

Transaction 2. Information Memorandum regarding the Offering and Allocation of the Newly Issued Ordinary Shares and the Newly Issued Convertible Debenture of Hydrotek Public Company Limited to the Specific

and its subsidiaries companies: Company Business Relationship with AEONTS AEON Financial Service Co., Ltd. (“AFS”) Finance - Major Shareholder of AEONTS, holding 35.12% of AEONTS’s shares - Shareholder