structure of Hero Experience as of August 10, 2017 which is prior to the Company’s entry into the Share Acquisition Transaction. The Company would like to inform that there was a change to the shareholding in
customers request to enter into an arbitration process as organized by the Office for the settlement of civil disputes incidental to or resulted from the derivatives business.” Clause 2. The derivatives
financial position of the Company and its subsidiaries as at June 30, 2019 total assets were Baht 3,888.04 million, divided into total current assets of Baht 1,049.74 million, non-current assets of Baht
43, 81 369 Munich. Incorporated under the laws of: Germany Type of business: Hotel management service Registered capital: EUR 4,700,000 or equivalent to Baht 180,198,000 (divided into 4,700,000 shares
into 100 shares Par value: PLN 50 (or equivalent to Baht 426) Paid-up capital: PLN 5,000 (or equivalent to Baht 42,600) Type of the acquired asset: Ordinary shares of Glamford Investments sp. z o.o
) divided into 100 shares Par value: PLN 50 (or equivalent to Baht 389.80) Paid-up capital: PLN 5,000 (or equivalent to Baht 38,980) Type of the acquired asset: Ordinary shares of Trebren Investments Sp.z.o.o
hereby notify that the resolution of Board of Director’s meeting No.3/2019, consider and approve the company entering into the connected transactions relating asset or service. The detail as following
subsidiaries as at March 31, 2020 total assets were Baht 3,770.57 million, divided into total current assets of Baht 981.31 million, non-current assets of Baht 2,789.26 million, total liabilities of Baht
entering into the transaction. The company entered into a contract to sell products under trademark Brand “DURO” and technical services with Hwa Fong Rubber Industry Company Limited (HFR), the parent company