Adhyanasakul - _______________________ Mr. Chainid Adhyanasakul Chief Executive Officer m/set/weretail_bdm 5-60 related (eng).doc Encloser Page 1 Information Memorandum on a Connected Transaction of We Retail

authorization of the Chief Executive Officer: (1) to enter into negotiations, agreement, to determine, change, amend any detail, condition, and procedure necessary for the acquisition of ordinary shares, the VTO

“Purchaser”) which is the existing shareholder of Index and resolved to approve the Chief Executive Officer or any person authorized by the Chief Executive Officer to have the power to negotiate and determine

sincerely, Miss Supamas Isarabhakdi Chief Executive Officer DOD Biotech Public Company Limited

. Sincerely yours, ___________________________ (Mr. Kusol Sangkananta) Director/Chief Executive Officer

Baht 939.87 million and new share issuance for capital increase of Baht 55 million. Please be informed accordingly. Yours sincerely, Miss Supamas Isarapakdi Chief Executive Officer DOD Biotech Public

sincerely, Mr. Songwut Sakchalathorn Chief Executive Officer

activities. Please be informed accordingly, Yours sincerely, Mr.Opas Cherdphan Chief Executive Officer M Vision Public Company Limited

EXECUTIVE COMMITTEE / VICE CHAIRMAN 3. Miss UNYARAT PORNPRAKIT CHIEF EXECUTIVE OFFICER / DIRECTOR 4. Mrs. SUVATANA TULAYAPISITCHAI DIRECTOR 5. Mr. SAHASROJ ROJMETHA INDEPENDENT DIRECTOR 6. Mr. AMNUAY

different from those by The Board of Directors : - None - The company hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing