Mandate of Baht 888,443,440.00 from the existing registered capital of Baht 2,221,108,600.00 to the new registered capital of Baht 3,109,552,040.00 by issuing and allocating not more than 888,443,440.00 new

to approve the capital increase by the General Mandate of Baht 888,443,440.00 from the existing registered capital of Baht 2,221,108,600.00 to the new registered capital of Baht 3,109,552,040.00 by

propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the reduction of the Company’s registered capital in the amount of THB 36,184,761.50 from the existing

THB 36,184,761.50 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

the company's debentures without payment of compensation. Therefore, there is no value in the transaction size. 4.2 Rental deposits amounting to THB 2 million Rental deposits have been disclosed in Note

for sale of THB 86.2 mm, mainly from the reclassification of liabilities to synchronize with the reclassification of the assets as mentioned above. 5. Decrease in deposits from long-term lease agreement

end of year 2016 at 13.46 MB, paid the deposits to franchise and asset purchase agreement amount Baht 116.82 million, and prepayment to contractors for building and warehouse construction at 0.34 MB and

required on a transaction with a connected person in the following cases: (1) an investment in deposits or a financial instrument equivalent to deposits made with a connected person which is a financial

P P P P P P P P P -5- -6- ËÅÑก·ÃѾÂìµèÒ§»ÃÐà·È à§Ô¹½Òก»ÃÐ¨Ó (Fixed Deposits) UNDEFINEDBANK OF CHINA LIMITED, HONG KONG BRANCH (E16976878) ÃÇÁà§Ô¹½Òก»ÃÐ¨Ó (Total Fixed Deposits) ËÅÑก·ÃѾÂìã¹»ÃÐà·È

− − − − − − P − − − − − − P P P P P P P P P P P P P P P P P P P P P P P P P P -5- -6- ËÅÑก·ÃѾÂìµèÒ§»ÃÐà·È à§Ô¹½Òก»ÃÐ¨Ó (Fixed Deposits) UNDEFINEDBANK OF CHINA LIMITED, HONG KONG BRANCH (BOC0.50_11_CNH) ÃÇÁà§Ô¹½Ò