Asia Industry Company Limited (“Subsidiary Company”) in order to do legal registration of transferring the ownership of 87 machines no. 41-318-306-0197 to 0286, located at 88 Rama II Road (Thonburi

registered capital total baht 765,000,000 and Paid-up capital baht 765,000,000 with 7,650,000 common shares at a baht 100 par share and the Company will hold 16.67 % which amounts to baht 127,525,500 at value

which equal to 100% of registered and paid-up capital of FKRMM as detailed Company Name: Fung Keong Rubber Manufactory (Malaya) Sdn Bhd Date of Incorporation: November 17, 1939 Address: 332A-19, 19th

Auditing Co., Ltd. to be the auditors of the Company and its subsidiaries located in Thailand for the fiscal year 2020 with their remuneration shall not be exceeding Baht 2,010,000 per annum. The approved

- 306-0197 to 0286, located at 88 Rama II Road (Thonburi – Paktor) Moo 2 Kalong Sub-district, Muang Samut Sakhon District, Samut Sakhon which is the property of Rich Asia Industry Company Limited as per

Stock Exchange of Thailand and proceed as follow: (1) Convene a Shareholders’ Meeting by deliver the invitation letter to shareholders no less than 14 days prior to the meeting date to consider to approve

’ remuneration for the year 2020 Agenda 8: To consider and approve the appointment of auditor and auditor fees for the year 2020 Agenda 9: To consider and approve other issues (if any). The record date to

Restaurant Franchise Business Acquisition Transaction are as follows: Information Memorandum according to List 1 1. Transaction Date The Board of Directors passed its resolution on October 11, 2018 to grant

shall be fully paid-up in one lump sum in cash. However, the Company has the right to issue preferred shares, debentures, convertible debentures, and any other securities, as permitted by the laws. The

to 2 the date on which the Board of Directors’ Meeting resolving to approve this transaction. This investment value equals to Baht 1,228.31 million. Thus, the transaction value calculated under the