Mikka Café franchisees in Thailand and After You Dessert Café in Hong Kong. • OEM/Food Manufacturing under the Company’s trademark or per customers’ demand • Online sales products and Head office pick up

Dessert Café in Hong Kong. • OEM/Food Manufacturing under the Company’s trademark or per customers’ demand • Online sales products and Head office pick up • Catering services such as parties, wedding

and After You Dessert Café in Hong Kong. • OEM/Food Manufacturing under the Company’s trademark or per customers’ demand • Online sales products and Head office pick up • Catering services such as

/Food Manufacturing under the Company’s trademark or per customers’ demand • Online sales products and Head office pick up • Catering services such as parties, wedding receptions, restaurants or any

materials to Mikka Café franchisees in Thailand and After You Dessert Café in Hong Kong • OEM/Food Manufacturing under the Company’s trademark or per customers’ demand • Online sales products and Head office

สารสนเทศข่าว มติ BOD 5-60 Final 20171126 En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on 2

meeting of shareholders to approve the entering into the connected transaction by a resolution of not less than three-fourths of the total number of votes of shareholders attending the meeting and entitled

of the Company’s shareholders had a resolution to approve a dividend payment from 2018 operating results of Baht 0.15 per share. The Company paid an interim dividend of Baht 0.06 per share on September

No. WICE 021/2020 February 28,2020 Subject Report the resolution of the Board of Directors To : President The Stock Exchange of Thailand Attachment 1. Information Memorandum regarding the Proposed

institution and close to the rate that the Company funding from financial market. The Board of Directors has passed the resolution to accept financial assistance from Jaymart Public Company Limited in the