details on calculation of the size of the Restaurant Franchise Business Acquisition Transaction are as follows: Information Memorandum according to List 1 1. Transaction Date The Board of Directors passed
shareholders. 2. Approval for the determination for authorized directors which shall be effective on 1 June 2020. Details of which are as follows: Current “Mr. Sontiyan Chuenruetainaidhama, Mr. Shine Bunnag, Mr
details relating to the allocation of the newly issued ordinary shares; (2) To negotiate, agree and sign relevant documents and agreements, including to carry out relevant actions relating to the allocation
the SEC Office as the independent financial advisor on May 27, 2017 to give an opinion on the Transaction, including preparing relevant documents as required by the competent authorities. 1 Details of
newly ordinary shares at the par value of THB 1 per share. In this regard, please refer to more details in the Capital Increase Form (F 53-4) (Enclosure 1) 2. Approve to propose to the shareholders
126(3); Engaging into transaction under paragraph one, management company shall provide documents and evidence references to be ready for the inspection by the Office at any time. Clause 14. Transaction
which is prohibited in accordance with section 126(3); Engaging into transaction under paragraph one, management company shall provide documents and evidence references to be ready for the inspection by
under management of the same management company which is prohibited in accordance with section 126(3); Engaging into transaction under paragraph one, management company shall provide documents and