% 5. Mr. Sorachot Ambhanwong 6.43% 6. Shop Channel Global Co., Ltd. 42.86% 7. Sumitomo Corporation Thailand 14.28% Total 100.00% *the third and the forth shareholders, each party has one share After
connected transaction, specifying the reasonableness and the highest benefit to the Company comparing with a decision to enter into a transaction with an independent third party as well as associated risk
. Transaction date After approval by the Company’s Board of Directors. The transaction is expected to be executed by the first quarter of year 2019 2. Counterparty and related-party Seller : Rajthanee Hospital
Baht 24.8 million. Gain from sales of investment in subsidiary In the 3rd quarter of 2019, the Company sold the investment in a subsidiary (S.Thana Media Company Limited) to unrelated party in amounting
the Service Agreement with Harng Central Department Store Company Limited (“HCDS”), a connected party, for business consulting, setting policies, as well as, advising on business operation. The Audit
party transaction as prescribed the Notification of the Board of Governor of the Securities Exchange of Thailand re: Disclosure of Information and other Acts of Listed Companies Concerning the Connected
Baht, the transaction is considered as connected party transaction as prescribed the Notification of the Board of Governor of the Securities Exchange of Thailand re: Disclosure of Information and other
Transaction’s Total Value Total value of transaction is 4,885,600 Baht, the transaction is considered as connected party transaction as prescribed the Notification of the Board of Governor of the Securities
with an unrelated Thai party namely Mr. Vuthithorn Milintachinda for the objectives of marketing and sales of functional drinks and/or other products under the trademark(s) developed by the JV company
regarding the shares’ purchase price and the conditions in the event of the completion of share purchase, which shall be regarded as a disputes resolution between each other and neither party is fascinated in