resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) (“Seller”) and entered into the sign of Share Sale and Purchase Agreement

International Aviation Company Limited, and to sign a Public- Private Partnership Agreement with The Eastern Economic Corridor Office on June 19, 2020. The common shares acquisition of the Company in U-Tapao

person under the Private Placement basis with a par value of Baht 0.25 per share, equivalent to 10 percent of the paid-up capital of the Company to the specific person under the Private Placement basis

shows that the Company significantly reduced sales expenses from the previous year to suit the decrease in sales revenue. However, sales expenses to sales revenue ratio edged up a little from 34.69% to

TRANSLATED VERSION Codified up to No. 2 As of June 12, 2015 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 2 13

TRANSLATED VERSION Codified up to No. 2 As of June 12, 2015 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference

successfully acquired all remaining shares of 30% in Multi Sign, thereby increasing Green Ad’s stake in this company to 100%. For a total investment value of up to THB 203mn. - On 9 July 2018, MACO’s Board of

Nittaya Phudhiwat together as a concert party (“SUTGH shareholders”) which will hold 132,000 shares in SUTG or equal to 100 percent of the total issued and paid- up shares of SUTGH. As of the business

residential locations around Bangkok and more than 20 stores owned by franchisees. The Company aims to increase and distribute pop-up stores, which will allow the Company to test the market and customer demand

as well as entered into the sign of Share Sale and Purchase Agreement, including transfer of related brand names from the selling shareholder(s). According to the Notification of the Capital Market