Microsoft Word - set-E _BOD 4-2019_ mh.doc 1 Ref: CSO. 018/2019 Date: 21st August 2019 Subject: The approval of financial statements, the change of directors, the appointment of Chairman of the Audit

any facts that are material. 3. Opinions of the independent expert on the entering into the transaction The Company has appointed Capital Advantage Company Limited as the independent financial advisor

Transaction B.E.2546 4) Total value of the transaction Total rental amount is 1,431,460 Baht per month and 34,355,040 Baht for 2 years by financial statement as of March 31, 2019 are 0.68% of net tangible

: Transaction 1 1. Transaction Date: January 1, 2018 onwards Parties involved: Payee : Far East Fame Line DDB Plc. (FE), holding 99.99% shares of Springboard Plus Co., Ltd Payer : Springboard Plus Co., Ltd. 2

lease of immovable property not exceeding 3 years with the connected persons, the details as follows: Transaction 1 1. Transaction Date: January 1, 2019 onwards Parties involved: Payee : Far East Fame

be 2.75% of Total assets of listed company. (According to the consolidated financial statement of Qualitech Public Company Limited as ended 30 June 2018). The transaction is small size, there isn’t to

consolidated financial statement as of 31 March 2020). When combine the transaction size with those occurred in the past six months, the total size is 19.71%. However, AIS has already disclosed information since

of consideration based on the Company’s consolidated financial statements as of 31 December 2019 audited by the certified auditor. There is no acquisition transaction to be incurred in the past 6

financial liquidity. 8. Opinion of the Board of Directors on the Transaction The Board of Directors has considered and viewed that the transaction on acquisition of the Kitchen Plus franchise and the assets

based on the reviewed financial statements as at September 30, 2019, the actual transaction amount will be the net value as stated in its latest financial statements at the date of the transaction. Upon