Floor (Room B), Interlink Tower, Debaratna Road, Bangna-Tai Sub-district, Bangna District, Bangkok and to confer the power upon the executive committee or chief executive officer or persons authorized by

Floor, The Grand Fourwings Convention Hotel, No.333, Srinakarin Road, Huamak Sub-district, Bangkapi District, Bangkok 10240. In this regard, the Board of Directors resolved to approve to confer the power

meeting, and has voting rights, excluded the vote of shareholders who has conflict of interest. Furthermore, there is a resolution passed to confer the power regarding (1) the determination, and alteration

shareholder attending the meeting, and has voting rights, excluded the vote of shareholders who has conflict of interest. Furthermore, there is a resolution passed to confer the power regarding (1) the

the purchased assets The assets to be acquired by the Company are Shares of Hero Experience equivalent to 32.5 percent of the registered capital of Hero Experience, which do not confer the control power

acquired by the Company are Shares of Hero Experience equivalent to 37.5 percent of the registered capital of Hero Experience, which do not confer the control power to the Company - 1,006,580 ordinary shares

of the sale and purchase of the Sale Shares under the Share Sale and Purchase Agreement, the Sellers undertake to procure that: (a) Kerry shall grant to the Company or its group companies a right of

expenses (if any) from the offering of securities confer the right to convert or exchange into the ordinary shares or the right to purchase the ordinary share through a rights offering and/or a public

. Value of the purchased assets The assets to be acquired by the Company are Shares of Hero Experience equivalent to 32.5 percent of the registered capital of Hero Experience, which do not confer the

Shares of Hero Experience equivalent to 32.5 percent of the registered capital of Hero Experience, which do not confer the control power to the Company - 872,370 ordinary shares in Hero Experience