completion of this transaction (it is estimated to complete within the second quarter of 2019), those three directors nominated by the Company will resigned. Shareholding Structure : Existing Shareholding

of KPPH’s shareholding, and KPPH shall become 100% owned subsidiary of CCPH upon completion. Purpose of Amendment To reduce potential taxable risks from Philippines side Estimated Transaction Date

in the contract assets or the accrued revenue from recognized project according to proportion to completion of work but has not yet reached the criteria for issuing invoices to collect money from

name. 2) Amend clause 3 (Company’s objectives) to insert 1 clause of objective as follow; “(Clause 45) To engage in the business of electronic commerce and internet transactions, E-commerce, and all type

registered capital from THB 589,968,760.00 to be THB 970,283,450.00 with the Ministry of Commerce on June 22, 2018 regarding to the Extraordinary General Meeting of Shareholders No. 1/2018 of the Company on

into your home through our group e-commerce platform, mobile application, Line Chat&Shop and Call&Shop as well as free delivery service upon certain condition. Meanwhile, the Company has already taken

of Commerce. The derivatives business operator shall submit a copy of such registration certificate to the SEC Office within fifteen days as from the date of registration with the Registrar. Clause 7

. Focusing and developing E-commerce with potential partners 4. Focusing cost-efficiency and productivity  Utilizing information technology (IT) system to optimize operation and resources  Optimizing human

อิเล็กทรอนิกส์หรือธุรกรรมอิเล็กทรอนิกส์ (E-Commerce Business) โดยการปรับปรุงและพฒันาแพลตฟอร์ม abc Point และ abc Shopping เป็นแพลตฟอร์ม ทนัใจ พอยท์ (Tanjai Point) และ ทนัใจชอปปิง้ (Tanjai Shopping) เป็นจ านวนเงิน

10120 TEL. 02-679-7357 (6 LINES) FAX. 02-285-6642 Bangkok 10120 September 2018 and the registration of a new company with the Ministry of Commerce is expected to take place during September 2018. As N.Y.K