Incorporation Public Company Limited (“Company” or “VI”) for establishing its subsidiary, namely, V.I. Capital Co., Ltd. (“subsidiary” or “VIC”), having objectives to pursue investment interests. By becoming a

outdoor media operators, namely in Multi Sign Company Limited (“Multi Sign”) and COMASS Company Limited (“COMASS”), which started in October 2016 and July 2017, respectively. The acquisition has increased

. Page 3 of 6 Residential Business As the Company’s high-rise projects – namely ‘The ESSE Asoke’ (75% sales progress, tentative transfer in December 2018), ‘The ESSE at Singha Complex’ (91% sales progress

key revenue contributors, contributing 41% and 36% of total revenues in the FY2017. Residential Business As the Company’s high-rise projects – namely ‘The ESSE Asoke’ (76% sales progress, tentative

3 objects, namely Clause 21, Clause 22 and Clause 23 as follows: Clause 21. To trade in all kinds of chemical products. Clause 22. To carry on business of import and export of chemical products

name “Jeffer Steak and Seafood”. At present, there are 77 restaurants nationwide with 31 restaurants in Bangkok and 46 restaurants in other provinces. In 2017, four new restaurants were opened namely

slump in credit card spending caused by of the COVID-19 pandemic. During this quarter the Company collaborated with new business alliances, namely Shopee and Grab Food, to increase business opportunities

company will has 41,639,144.72 baht in total. 4. Approved to propose the AGM to elect 3 directors for the replacement of the directors who retired by rotation namely 1) Mr. Sanit Eksangkul 2) Ms. Sirinun

and conflict of interests The Company directors, namely, Mr. Richard Jim Yee, Mr. Sudhir Maheshwari, Mr. Andreas Rizal Vourloumis, and Mr. Amrenda Prasad Choudhary are considered as interested and/or

international power developers, namely the Glow Group, the Gulf Group, the B. Grimm Power Group, SUEZ, the Gunkul Group, and Mitsui and Tokyo Gas. In addition, WHAUP has also developed and operated its own