from the existing registered capital of THB 217,155,228 to THB 180,970,466.50 by canceling the Company’s 144,739,046 authorized but unissued shares, with a par value of THB 0.25 per share. 2. Approved to

of the Company. 6. Details of acquired assets  Company name  Registered capital : Shop Global (Thailand) Ltd. : THB 138,600,000 dividing by 6,300,00 shares with stock value THB 22.00 per share  Type

8,467.51 Treasury Shares - - - - Shares Of The Company Held By Subsidiaries - - - - Other Surplus (Deficit) - - - - Premium (Discount) On Share Capital 9,356.23 9,356.23 9,356.23 9,356.23 Retained Earnings

- - Total liabilities - - Shareholder's Equity Issued and paid-up share capital 2,393,600.00 1,700,000,000.00 Unappropriated retained earning (995,419.93) (706,974,379.00) Total shareholders' equity

Capital 660.00 550.00 550.00 550.00 400.00 Paid-Up Capital 550.00 550.00 550.00 550.00 400.00 Premium (Discount) on Share Capital 417.22 417.22 417.22 417.22 6.00 Retained Earnings (Deficit) 324.69 368.05

Liabilities 207.91 101.92 3.91 1.31 Total Liabilities 543.54 262.27 60.13 85.16 Authorized Capital 178.04 103.00 103.00 65.00 Paid-Up Capital 149.01 103.00 103.00 65.00 Premium (Discount) on Share Capital

461.21 364.70 508.55 336.35 Authorized Capital 307.50 296.11 307.50 296.11 296.11 Paid-Up Capital 205.00 205.00 205.00 205.00 205.00 Premium (Discount) on Share Capital 890.58 872.62 890.58 939.87 939.87

427.44 422.85 420.16 415.47 419.98 Authorized Capital 225.35 225.35 225.35 225.35 225.35 Paid-Up Capital 185.35 185.35 185.35 185.35 185.35 Premium (Discount) on Share Capital 585.00 585.00 585.00 585.00

Premium (Discount) on Share Capital 547.61 547.61 547.61 547.61 824.43 Retained Earnings (Deficit) -1,001.70 -967.94 -985.37 -881.59 -927.98 Treasury Stock - - - - - Shares Of The Company Held By

Authorized Capital 3,648.38 3,648.38 3,648.38 3,648.38 3,648.38 Paid-Up Capital 3,648.38 3,648.38 3,648.38 3,648.38 3,648.38 Premium (Discount) on Share Capital -2,304.52 -2,304.52 -2,304.52 -2,304.52