the following matters: 1) The Rational and Necessity to Increase Capital: Recently, retail business trend is decelerate due to the continuously decreasing of economic status and consumption product

Thailand. Currently, our capital position is greater than the Bank of Thailand’s requirement, which is sufficient to cope with the growth of business operations both at present and in the future. 6 . Risk

expenses from the Board of Directors and/or the Company no matter what the case due to the Company cannot issue and offer its new ordinary shares to VAVA unless deposits are demanded without interest. 8

percent compared to 4.2 percent in the previous year.The slowdown could be attributed to exports which contracted further due to the stronger Baht and a global economic slowdown. In addition, the investment

resolutions of the Board of Directors’ Meeting No. 9/2018, which was held on November 27, 2018. This was due to the fact that the manufacturing business’ operating results were declining, the percent of

22, 2018, it depends on CRSB rights to decide whether to exercise his own remaining warrant but shareholding of CRSB must maintain and not exceed 25%. (At present, the major shareholders of NDR hold

CRSB must maintain and not exceed 25%. (At present, group of Samrittivanicha Family hold 52,190,600 units of NDR-W1 which consist of 1) Mrs. Nittaya Samrittivanicha 2) Mr. Chaiyasit Samrittivanicha and 3

cost due to increase in price of metals and construction materials. The construction of Carnival Magic Project has progressed by more than 80% of the total construction. At present, the project is in the

decelerating rate due to slowdown in external sector and manufacturing production at home. Meanwhile, private consumption which continued to expand was derived mainly from increased expenditures on automobiles

equals to Baht 4,039,527.63 (the “Debt Acknowledgement Letter”), totaling Baht 85,596,240.05, which is due and payable within seven business day from the date of completion of share acquisition (“the