Debenture”) of a total value of THB 265,000,000 to SUTGH (Details of Convertible Debenture are prescribed in the Summary of Key Terms and Conditions of the Offering and Allocation of the Newly Issued

14.00 p.m. without arranging another board of directors’ meeting or having board of directors’ new resolution. Details related to the amendment of this Company’s information are specified below. The

capital increase is to expand the capacity of flexible packaging products, to repay the loans and used as working capital. Details are shown in Capital Increase Report Form (F 53-4) (Attachment 1). 4

the Company’s registered capital. The details are as follows: “Clause 4 Registered Capital THB 180,970,466.50 (One Hundred Eighty Million Nine Hundred Seventy Thousand Four Hundred Sixty Six Point Five

details of which appear in Enclosure 2 (Capital Increase Report Form (F53-4)). 4. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the allocation of

Company as of 31 December 2017, the details of the calculation are as follows: Calculation Transaction size 41.55 MB (Consideration value) 771.45 MB (The Company Net Tangible Asset) 5.39% This connected

accountant. As if there is no disposition of assets in the last 6 months. The disposition above is not connected transaction The details are as follows. 1. Transaction date On March 1, 2018 2 . The parties

Meeting of Shareholders No.1/2017. Details of warrants to purchase common stock of Millcon No.4 (MILL-W4) as follows; Total of warrants (MILL-W4) Which offered without charge to existing shareholders

transaction is to have Vienna House Thailand, as joint venture company between VI and Absolute Services Company Limited, engage in hotel management services in Thailand. The details of the company are as follow

percent decline, compared to the previous year. The additional details will be described as follows: 1. Revenue from contract work In 2018, the Company and its subsidiaries had revenue from contract work