Interest rate of 1.5% per annum repayment on demand without collateral to related persons on proportion. The Company holds 33.33% shares in The Iconic Property Company Limited. Page 2 of 3 4. Transaction
Transaction After obtaining approval from the Board of Directors’ meeting No. 8/2017 held on September 8, 2017. It is expected that the Subsidiary will enter into the Agreement to sell and purchase shares with
Basecamp Brews Limited”. On 17 January 2020, the Company has made additional investment in Basecamp Brews Limited in the amount of GBP 2,000,000 (Two Million) for subscription of new ordinary shares in the
Company Limited (“Company”) would like to inform you that Forth Smart Trading Company Limited which is a Company’s subsidiary that Company holds 99.99% of shares purchased preferred shares of Box24 Company
until the consummation of the transaction. The purpose of this Investment is to expand the overseas business of the Company. The Investment outlines the total investment amount not exceeding GBP
fee for the amount of totally not more than 6.1 million baht. Total transaction amount is 6.44 million baht or 0.05% of the company NTA. Related company name Paid Up Capital No. of shares Name of
transaction concerning the trade of TOG shares. 21/06/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a compensation of
transaction concerning the trade of TOG shares. 21/06/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary
transaction concerning the trade of PERM shares. 31/08/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a compensation of
transaction concerning the trade of PERM shares. 31/08/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary