other and is not related to buyer. Target Share 15,280 common shares of Phu Khanh Solar Power Joint Stock Company (“PKS”) or 89.88% of total paid up shares at VND 100,000 per share (Par Value) Purchase

(after registration of the Company’s paid-up capital)2. In this regard, the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme must be

. 2546 (2003) and liable to punishments under Section 125 of the said Act, namely up to three years? imprisonment or up to 300,000 baht fine or both, and a daily fine of 10,000 baht throughout the period

shareholder of Strega Public Company Limited (“Strega”), holding shares equivalent to 92.63% of the total issued and paid-up shares of Strega. Ms. Louis Taechaubol (“Khun Louis”) who is daughter of Mr. Sadawut

% of the paid- up capital of the Company. The entering into of the said transaction is a connected transaction according to the Notification of the Capital Market Supervisory Board No. Tor.Jor. 21/2551

shares at 45.05 percent of the registered and paid-up capital and entitled to nominate two persons to be elected as directors of the Company. Therefore, Silom Road Limited is a juristic person to be

Co., Ltd Agenda 13 To consider the amendment of Article of Association of the Company Agenda 14 To Other matters (if any) Furthermore, the Board of Directors has approved to determine the date fixed to

-18 Q1/19 Q2/19 1H/19 Q3/19 Q4/19 31-Dec-19 Number of After You Branches in 2019 +0 In order to offset the postponement of the store opening, the Company has been focusing on launching more pop-up

Thanasiri Group Public Company Limited (“Thanasiri Group”), which equals to 51% of total registered and paid up ordinary shares of Takuni Land (after increased share capital to be 150 Million Baht) at price

appointment, the Company will have 8 directors consisting of 3 Completion Date and allocation of shares acquisition of FKRMM is to be an independent financial advisor to provide an opinion Approved to convene