passed by a vote of not less than three-fourths of the total votes of shareholders attending the meeting and having the right to vote, excluding the votes cast by shareholders having an interest in the

Period (Date) Amount (Million Baht) Interest rate (per annum) October 4, 2018 October 3, 2019 364 20.00 6.75% November 29, 2018 November 28, 2019 364 150.00 7.00% December 21, 2018 December 20, 2019 364

increase the Company’s financial liquidity to be used as working capital and debt repayment which will help reduce the high interest burden of the Company. On the date the Board of Directors approved the

% (4,250) 0% (4,232) 0% 95 0% Retained earnings - Legal reserves 19,700 0% 32,700 0% 32,700 0% 32,700 1% - Unappropriated 641,394 7% 522,640 6% (708,949) -10% (2,844,215) -61% Enclosure Page 8 Non

operating results for year 2019. 2. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the omission of appropriation of earnings for legal reserve and the omission of the

from the Board of Directors and/or the Company no matter what the case due to the Company cannot issue and offer its new ordinary shares to VAVA unless deposits are demanded without interest. 8

unless deposits are demanded without interest. 8. Governing law Thai law 7. Approved the expansion of the flexible packaging business in the amount of Baht 75 million, comprising the construction of a

by the bondholders’ representatives related to such events of default, and the cancellation of any demand for default interest as stated in the bondholders’ representative’s documents.  Regarding

relation to the additional development of department stores with the details as follows: Amount of Loan 150,000,000.- Baht. Term of Loan 1 year. Interest Rate Interest rate of the loan of PF to the

(Interest-bearing debt – (cash and cash equivalent + restricted cash + temporary investment)) / Equity Interest Coverage Ratio Earnings before Interest and Taxes (EBIT) / Interest expenses Earning per Share