Page 1 of 11 No. RJH – SET 4/2018 26 February 2018 Subject : Resolutions of the Board of Directors’ Meeting on acquisition of additional shares in the subsidiaries, dividend payment, and schedule of

By adjusting number of ORI- W1 203,286,995 units In this regard, the Warrants holders will be allocated additional warrants at the ratio of 2 existing unit of the Warrants for 1 new unit of the

., completed a capital increase to Peso 525 million. The Company’s subsidiary has invested an additional of THB 24 million resulting in a marginal increase of 0.38% shareholding to 40.38%. In September 2018, the

Exercise on 15 Novmber,2018) 406,573,990 units 609,860,985 units By adjusting number of ORI- W1 203,286,995 units In this regard, the Warrants holders will be allocated additional warrants at the ratio of 2

Office of the Securities and Exchange Commission No. SorDor. 6/2554 Re: Additional Provisions relating to Issuance and Offer for Sale of Sukuk _______________ By virtue of Section 72 and Section 81 of the

control and stored on the Cloud provided by the Cloud Provider, whose standards are acceptable and the service is reviewed on a regular basis. Hard copies of documents and printed materials are stored based

transaction including additional announcement and according to the announcement of the Stock Exchange of Thailand regarding the revealing of operating data of registered company in connected transaction B.E

After You Market Place Currently the Company have opened a total of 4 standalone After You Marketplace stores, and the Company plans to open an additional store by the end of this year at Cosmo Bazaar

DB PUBLIC COMPANY LIMITED ADD: ADDTECH HUB PUBLIC COMPANY LIMITED ADVANC: ADVANCED INFO SERVICE PUBLIC COMPANY LIMITED AEONTS: AEON THANA SINSAP (THAILAND) PUBLIC COMPANY LIMITED AF: AIRA FACTORING

increase in the investments according to the additional paid up in the capital of GPSC’s associate, Xayaburi Power company Limited (XPCL), which is in the process of constructing a hydro power plant in Lao