assets transactions; at the same time and these transactions are also related among themselves and unable to separate. In addition both transactions must be obtained the approval from the shareholder

Plus and Baan Krua Thai restaurant business, executed with the franchisees, including assets, other rights and obligations under the related agreements (the “Restaurant Franchise Business Acquisition

constitute a connected transaction between the Company and its connected person pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Re: Rules on Connected Transactions and

period of 21 days from the date on which the transaction is disclosed to the Stock Exchange. Notwithstanding the foregoing, the entering into of the said transaction does not constitute a connected

Companies on Connected Transactions B.E. 2546 (2003) (and amended) dated 19 November 2003. 4 The above allocation of newly issued ordinary shares to VAVA (including their related persons) have obligate to

to 67 Million Baht and in year 2019 came from loan from no related party in accordance to rules specified in announcement of Capital Market Supervisory Board No. TorChor 21/2551 RE: Rules on Connected

| - |- Approval & Qualifications (Section 103, 104) |- Auditors |- Reporting Requirements |- Fees |- Related Circular Letter    IP/FG |- Appoint/Approval/Code of conducts and Standard Practices |- Reporting |- Fees

to complete the shares purchase agreements and/or other related agreements signing (if any) and receive all assets payments from all parties involved within the third quarter of the year 2018. 2

authority of the authorized person in relation to the acquisition and disposition of assets to Trust as the following: (A) Approved the disposition of assets by approving the following related transactions

1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into