of shares and the entry into shares purchase agreement, share subscription agreement and any other documents related thereto with TSEO and the power to perform any acts which are necessary and

ที่ กม (Translation) No. Gor. Mor. 39/2561 October 17, 2018 Subject: Approve the purchase of ordinary shares of Shop Global (Thailand) Ltd., from connected person (Additional) To : Director and

the outbreak of Coronavirus (COVID-19), causing those countries to close their territories such as Republic of China and Malaysia. Consequently, the customers purchase and order more from the Company

more than Baht 20 million and/or 3.00% of the Company’s NTA pursuant to the Connected Transaction Notifications. 4. Details of Assets to be Acquired The Company will acquire not more than 49,260,075

representing 30.89 percent of the total voting rights of GLOW). On 20 June 2018, GPSC and Engie Global Developments B.V. (“Engie” or the “Seller”) entered into the Share Purchase Agreement (the “SPA”) to

production capacity of 31,200 cubic meter per day. The total amount is 113.88 cubic meter, and the required investment for the project is budgeted at 237 million baht. Project Name The minimum purchase amount

% YoY to THB 6,976mn, preeminently due to full year consolidation of the hotel business in Europe and from acquired assets under the Entire Business Transfer of Unicorn Enterprises Limited (EBT of UE

finance director, in many circumstances, as follows: 1. Misappropriating money through loan transactions for V Billboard Company Limited (VBB). 2. Seeking improper benefits from the rental and buy-back of

and buy-back of advertising billboards. 3. Seeking improper gains from land purchase. 4. Misappropriating TRITN’s money through transactions with VBB for securing locations for the billboards. The

dishonestly and seeking wrongful gains, which caused damage to IEC, through a purchase transaction of 25% of SK1 shares at the amount of 100 million baht. The transaction was executed after SK1 had been placed