company 23. Shop Global (Thailand) Co., Ltd. ” 24. Saha Pathana Inter-holding Plc. ICC’s major shareowner 25. Sukhatasana Co., Ltd. Sukhatasana’s major shareowner is ICC’s director. 26. PBBC Intertrade Co

ที่ กม (Translation) No. Gor. Mor. 39/2561 October 17, 2018 Subject: Approve the purchase of ordinary shares of Shop Global (Thailand) Co., Ltd. from connected person To : Director and Manager The

evidence regarding the fair value measurement of the shares, both those settled by the buyer from the sale of the Group’s investment in a subsidiary and those originally held by the Group from the adjustment

, both those settled by the buyer from the sale of the Group’s investment in a subsidiary and those originally held by the Group from the adjustment in value of the investment in the shares of the buyer at

. Transaction date The transaction will be incurred during 17 August 2018 – 20 December 2018. 2. The parties involved and the relationship with the Company Buyer E For L Aim Public Company Limited Seller WCI

Company Buyer 1. E For L Aim Public Company Limited Seller WCI Holding Public Company Limited Relationship EforL is a parent company of WCIH holding at 50.17%. The Company has the rights offering to

regarding the fair value measurement of the shares, both those settled by the buyer from the sale of the Group’s investment in a subsidiary and those originally held by the Group from the adjustment in

ที่ กม (Translation) No. Gor. Mor. 44/2561 December 18, 2018 Subject: Waiver of rights to purchase newly issued shares of Shop Global (Thailand) Co. Ltd., to the connected persons To : Director and

ที่ กม (Translation) No. Gor. Mor. 39/2561 October 17, 2018 Subject: Approve the purchase of ordinary shares of Shop Global (Thailand) Ltd., from connected person (Additional) To : Director and

approval for NPP Food Incorporation Company Limited. (“Buyer”), a subsidiary of the Company, to enter into an agreement for acquisition of assets with Kitchen Plus 999 Co., Ltd. (the “Seller”) whereby Buyer