up ordinary shares of Takuni Land at price of 110 Baht per share. Total value is 84,150,000 Baht. The latter transaction is considered a Disposition transaction according to the Acquisition or

UNOFFICIAL TRANSLATION Codified up to No. 3 As of 9 June 2015 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference

(IMA) Control Environment 1. The organization demonstrates a commitment to integrity and ethical values. Questions Yes No 1.1 The board of directors and the management set up principles and guidelines

of registered paid-up capital of Vienna House Asia Limited (“VHA”) at the price of 46,800 Hong Kong Dollars (or equivalent to Baht 193,302.72). The purposed of the transaction is to have VHA, as joint

. Currently, the Company has a paid-up capital of Baht 1,865,376,587 at a par value of Baht 1.00 per share, excluding shares allocated for the exercise of warrants to purchase the Company's ordinary shares No

version) are shown in enclosure 2 and 3. 3. Approved the joint venture in J Fintech Co., Ltd. ("Subsidiary") with KB Kookmin Card Co., Ltd. ("KB") by approving: the entering into the Master Transaction

establishment on 7 June, 2016, registered capital and paid –up capital 10,000,000.-Baht, with 100,000 ordinary shares with a value of 100.00 Baht. 2) Transaction Date On October – December, 2017 3) Type of

three directors jointly sign with the company’s seal affixed.” 2 3. Approval for the entry into the connected transaction with Nation Multimedia Group Public Company Limited (“NMG”), its controlling

), infrastructure and machines required to carry out the business. The investment in the 2 projects, are considered to fit under the criteria of investment. In calculation of the transaction value the consolidated

. (“Gofive”) Details of the transaction are presented as follows: Transaction Date After the approval from the Board of Directors Related Parties and their Relationship with the Company Seller of the share