business, featuring both house brand and other brand products. To date, the Company has 12 outlets (Phetchaburi, Kanchanaburi, Pattaya, Pak Chong, Sing Buri, Hua Hin, Sriracha, Phra Nakorn Sri Ayutthaya, Hat

increase the capital to 117 million baht, to be invested in land and construction. The increase in capital will increase the company’s share to 99.40% of the total paid up capital, since the company will be

TRANSLATED VERSION codified up to No.3 as of June 16, 2014 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference

assistance to ACAP with the following details; 1. Date of Transaction The Company has provided 2 transactions of short-term loan to ACAP by giving advance payments on 7 and 21 March 2019.The Company has

M.D. 219/2019 November 15, 2019 Subject : Disclosure of the information connected transaction (Revised) To : President of the Stock of Exchange of Thailand Kang Yong Electric Public Company Limited

prior to the date when the appraisal company submits the application to the SEC Office; (5) not appearing that he possesses prohibited characteristics under Chapter 3; (6) not being ordered by the SEC

of no less than one hundred million baht on the application date and having the paid-up registered capital of no less than one hundred million baht prior to the license issuing date; (2) being able to

รายงานการประชุมคณะกรรมการบริษัท ครั้งที่ 2/2547 -Translation- Date : 12 March 2019 Subject : Management Discussion and Analysis for the operating results for the year ended 31 December 2018 To

follows 1) Date, month, year of the transaction The company will the transaction after being approved to enter into the asset acquisition transaction from the Board of Directors Meeting No. 2/2020 on

merged structure and details for the Company subsidiary’s merger project in Philippines (known as “the Transaction”) which approved by EGM dated August 10, 2017 in consider to minimize potential tax risks