company. 3. General details of the transaction The transaction’s objective is to dispose the Investment Unit of the company. Initially, the company considered to invest in TSE as an investment fund, the

Translation (Translation) -5- Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand cannot undertake

Translation (Translation) -1- Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand cannot undertake

(Translation) -1- Readers should be aware that only the original Thai text has legal

2 14,400-16,800 61,320,000 Total 113,880,000 This investment will be done through Joint Venture Ureka UU co., ltd, which was established on July 1, 2019. The objective of the company is to attain

- ร่าง - UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital

(UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. Notification of the Capital Market

complete any However, the Company would enter into the above transactions only upon approval of the shareholders meeting and the matter in Clause 2 to 3 as well as the president conditions in the entire

Internet. This objective shall be added as: “Clause 28 conducting business regarding the sales of product via the internet system.” 12. The Meeting has resolved to propose the Extraordinary General Meeting

the new sales channel via the Internet. This objective shall be added as: “Clause 28 conducting business regarding the sales of product via the internet system.” 9 12. The Meeting has resolved to