securities which is not reveal to public and the securities known by its business operation; “investor contact”1 2 means a person who contact, solicit, giving advice or prepare an investment plan to the

an institutional client; “inside information” means any information which substantial to the change of price of the securities which is not reveal to public and the securities known by its business

according to the consolidate financial statement of the Company and its subsidiaries as at December 31, 2017. The Company is required to disclose the information to the Stock Exchange of Thailand. 7) Names of

than Baht 20,000,000 or exceeds 0.03% but less than 3%, of the Net Tangible Asset, whichever is higher, which is required to disclose details of the transaction to the Stock Exchange of Thailand. In

. Since the transaction size is less than 15%, therefore, the Company has no obligation to report and disclose the transaction, and not oblige to obtain the resolution from shareholders. However, the

Company’s net tangible assets as of September 30, 2017. Therefore, the transaction was required to be approved by the Company’s Board of Directors and disclose the details of the transaction to the Stock

scope of Type 2. The Company is required to: (1) disclose information regarding the acquisition or disposal of assets of the Company to the Stock Exchange of Thailand (the “SET”) and (2) notify the

Acquisition Transaction is not classified as a transaction that would require the Company to disclose information or undertake any act pursuant to the Notifications on Acquisition or Disposal. And the

. The transaction value is below 15 percent criteria. Therefore, the Company is not required to disclose information on entering into the transaction to the Stock Exchange of Thailand (the “SET”). The

The Office of Company Secretary Tel: +662 023 1111 Email: ir@ichitangroup.com (Translations) At ICHI- 013/2019 August 16th , 2019 Subject: To disclose the connected transaction of the Company. To