Chairman and Chairman of Executive Board 2. Mr. Somchai Kuvijitsuwan Independent Director and Chairman of Audit Committee -None- 3. Mr. Sukij Lertassawarat Director and Executive Director -None- 4. Mr

 Investment proportion  Shareholding ratio before acquisition  Shareholding ratio after acquisition : -none- : 3,300 Ordinary shares equal to 6.60% of the registered capital : 7. Funding source : The

Miss Rae- vadee T. Suwan , a Audit Director 0.09% shared held 5.3 Mrs. Kannika Chatmahakulchai 0.03% shares held as a Director of Pharmacy department. 5.4 Mr. Viroj Noragrai none % shares held as the

. 4. Conditions which may affect the rights of shareholders. None 5. Opinions of the Company’s Board of Directors. The Company’s Board of Directors meeting No. 7/2018 , held on 12 June 2018 approved the

: -none- : 405,000 ordinary shares equal to 6.43% of the registered capital : Shareholding structure of Shop Global (Thailand) Co., Ltd. Name Shareholding ratio 1. O.C.C. Plc. 6.43% 2. Saha Group 36.43% 3

for asset acquired The company's working capital 8. Conditions for transaction None 9. The Board of Directors’ opinion The Board of Directors considers that the transaction shall be a good opportunity

future 4. Income from dividend Other Conditions for the Transaction None Opinion of the Board of Directors The Board of Directors consider the investment in MDP to be beneficial to the Company. Therefore

: Bay West Development 2. Relationship with contract parties : -None- 3. Acquisition date : 14 November 2017 4. Ownership : Freehold 5. Total area : 3.92 Acers 6. Number of units : 168 units (the current

administrative expenses by decrease and none recorded additional allowance for doubtful accounts. Please be informed accordingly. Yours sincerely (Mr. Sakkaphongs Boonmee) Vice Chairman of the Board and Chief

Board of Directors and has to disclose the information to The Stock Exchange of Thailand. Director who do not vote in the Board of Director meeting None The Board of Directors’ opinion The Board of