% 38.34 26.61% 1B1, B2: Filters Vision Public Company Limited (Herein after “ The Company” ). 2B3 : Irving Corporation Ltd., KT Medical Services Co., Ltd., Medical Vision Co., Ltd. and Hi Healthcare Center
Company”) 2B: Irving Corporation Ltd., KT Medical Services Co., Ltd. and Medical Vision Co., Ltd. (Herein after “The Subsidiaries”) . Revenue from sales and services. The operations in the first half of
100.00% 112.48 100.00% 28.10% 1B1, B2: Filters Vision Public Company Limited (Herein after “The Company”). 2B3 : Irving Corporation Ltd., KT Medical Services Co., Ltd., Medical Vision Co., Ltd. and Hi
-Comp Precision Holding Co., Ltd. (“CCPT-KY”), a subsidiary in which 95% of the outstanding shares are held by the Company, and (2) The Company The Buyer : General public 3. General Characteristic of the
-Comp Precision Holding Co., Ltd. (“CCPT-KY”), a subsidiary in which 95% of the outstanding shares are held by the Company, and (2) The Company The Buyer : General public 3. General Characteristic of the
0.73 1.35 3.00 2.91 Note: 1/ EBITDA from Refinery Business of the Company, BCP Trading Pte. Ltd. and share of profit associated companies 2/ EBITDA from Marketing Business of the Company, Bangchak Green
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
., Ltd. To: President The Stock Exchange of Thailand Enclosure: Information Memorandum regarding the Acquisition of Asset of Demeter Corporation Public Company Limited The Meeting of the Board of Directors
and satisfactory completion of the legal due diligence 2. Parties involved and Relationship with the Company 2.1 The Subscription of Newly Issued Shares Seller : Hero Experience Co., Ltd. Purchaser
(HK) Limited ( the “Seller” ) on May 15, 2019 regarding the acquisition of ordinary shares of Co-Mass Co. , Ltd. ( “COMASS”) by Eye On Ads Company Limited (“Eye On Ads”), the Company’s subsidiary whose