14, 2020, Trinity Securities exercised its rights in purchasing common shares for capital increase from the company in the amount of 217,042,300 shares at Baht 17. 50 per share, in order to return all

expand Index Living Mall approximately 1-2 stores per year. In the past, the Company has been successfully opening stores in major cities (first-tier cities) in Thailand with a relatively higher purchasing

is a working capital from purchasing CPOA till receiving cash from selling CPOA Enclosure 1 5 Topic Details Estimated Budgets Note Plan for use of proceeds On September 2018 onward THB 280 mm Use of

Budget Act and drought. Furthermore, domestic spending may be limited due to weakening purchasing power and hefty household debt. Apart from economic woes, businesses face numerous other challenges that

shareholders’ request. 8. Approved to propose to the 2018 Annual General Meeting of Shareholders to consider and approve the investment in Kerry Express (Thailand) Limited (“Kerry”) by purchasing 276,000

-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK

designated by the Seller, where such person is not a connected person of the Company, by purchasing 500,000 existing shares, equivalent to 50 percent of the total shares of Hello LED, at a purchase price of

Limited (the “Seller”) and/or any persons to be designated by the Seller, where such person is not a connected person of the Company, by purchasing 500,000 existing shares, equivalent to 50 percent of the

”) and/or any persons to be designated by the Seller, where such person is not a connected person of the Company, by purchasing 500,000 existing shares, equivalent to 50 percent of the total shares of

No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd