resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) (“Seller”) and entered into the sign of Share Sale and Purchase Agreement

issued shares from capital increase of LAC, for the amount of 50 million shares, at the purchase price of CAD 0.85 per share, totaling the investment value of CAD 42.50 million, and signed the following

Financial Service Co., Ltd. (“AFS”) of 150,000 USD, details as follows; Company Name AEON Insurance Broker (Cambodia) Co.,Ltd. Type of Business Broker Insurance Issued Shares 300,000 Shares (1 USD per share

THB 3,900 per share, totaling THB 1,950,000,000 (the “Hello LED Shares Acquisition Transaction”). In this regard, after the Board of Directors’ Meeting approved the Transaction, the Company will enter

shares of NINE, at the price of not lower than Baht 2.62 per share. This is the average price of the NINE’s ordinary shares received by the Company, as appeared in No. 6, Expected benefits to the Company

. Ref. WINNER 0009/20108 Page 2 of 8 1. The date on which the transaction occurs The Company signed Share Sale and Purchase Agreement on February 28, 2018 and will proceed to purchase shares of At-Ze on

share) Total number of shares issued : 4,900,000 shares Date of Incorporation : 27 May 2015 Nature of Business : To conduct the business of placing pipeline and distribution of natural gas. Presently

Precedent. 2. Parties involved or Seller IGEN Engineering Co., Ltd. (“IGEN”) Not connected person. 3. Details of asset acquired Type Ordinary shares. Company‟s name IGEN Energy Co., Ltd (“IGEN-ENERGY

and allocating not more than 149,975,200 new ordinary shares with a par value of Baht 1 per share by the General Mandate. The Company registered the decrease in its registered capital with the Ministry

of newly issued securities of any type except share by a foreign company which has been granted an approval for a public offering of newly issued shares in accordance with any notification; (3) an