means of subscription of newly issued shares of Hero Experience and acquisition of shares from the existing shareholder (the “Share Acquisition Transaction”. Details of the Share Acquisition Transaction

(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire

title deeds are 72763 and 72764. Also, the Board of Director of the Company has approved to increase share capital in Takuni Land, from 1,000,000 Baht to 150,000,000 Baht, by issuing 1,490,000 ordinary

THB to 377,500,000THB per share, for the allotment of newly i of entire business transfer of FKRMM, and the amendment to Clause with the increase of the Company’s registered capital. T “Clause 4

after capital increase : 5,000,000 HKD  No. of shares purchased : 3,300 Ordinary shares  Price per share : HKD 100 per 1 Ordinary shares  Total value of the transaction : HKD 330,000 or Baht 1,421,805

per share Guarantee amount provided by the company : Previous HKD 1,500,000.- New HKD 500,000.- (7) General description of connected transaction Type of transaction : Transaction regarding grant of

Public Company Limited (“TSE”) of 181.75 million shares, which represents 10.01% of issued and paid- up shares of TSE at the total value of 925.11 Million Baht or 5.09 Baht per share to Miss Cathleen

month. 4. Total Value of transaction The total value will amount of 11,636,352 baht for 3 years leased. The transaction is considered to be a related transaction to the notification of the Stock Exchange

not exceed 3% of NTA, pursuant the Notification of the Board of Governors of The Stock Exchange of Thailand regarding Disclosure of Information and Other Acts of Listed Companies concerning connected

Offering Notification of the Securities and Exchange Commission No. GorJor. 10/2561 Re: Exemption  from Applying  the Provisions for a Public Offering of Digital Assets to the Offering of Digital Assets with