considered as a connected transaction with a value exceeding 0.03% but not more than 3% of net tangible assets (Net Tangible Asset: NTA) according to the consolidated financial statements as at June 30th

equivalent to 100 percent of paid-up capital of Trebren Investments Sp.z.o.o. (“Trebren Investments”) from Vistra Shelf Companies Sp.z o.o. at a total purchase price of EUR 2,637.84 (or equivalent to Baht

strength of the Group’s financial position. For the Separate financial statements, the Company had net profit of the third quarter of 2019 at 442.69 million baht, an increase of 12.23 million baht or 2.84

than Baht 20 million or more than 0.03% but less than 3% of NTA depending upon the amount that which one is higher. So that 3% of NTA of the Company as at September 30, 2019 were approximate Baht 28.97

shares for the amount of 1,437,456,000 shares offered for initially offering to the public. Such ordinary shares have a par value of THB 5 per share, which was offered at the price of THB 5. 20 per share

at the selling price of Baht 800 million for the 3rd quarter period of 2018. E-Commerce segment Revenue from e-commerce segment in relation to e-Payment services decreased due mainly to high business

Exchange of Thailand as follows: 1. Approve to invest in Beans and Brown Co., Ltd (“BB”) by acquisition existing shares from Jas Asset Public Company Limited, a subsidiary of the Company, at a purchase price

(MELCO holds 95.8 % of shares) 6) Funding Source Working capital 7) Directors who was related person – did not attend nor cast votes at this agenda. Name Relevant Hold KYE shares 1. Mr. Takenori Adachi

at Baht2.1429 to IDR1,000 : IIM : 249,000 shares of Baht30 (IDR14,000) each equivalent to 99.8% Hamidi Bin Maulod : 1,000 shares of IDR14,000 each equivalent to 0.02% Total Investment of IIM

shares with par value at Baht 100 per share with these following details: 1.) Transaction Date Within the First quarter of 2020 (November 2019) 2.) Registered capital of Thai Identity Sugar Factory Company