obligations under the Share Sale and Purchase Agreement and the Share Subscription Agreement. Other Obligations No change has occurred, which causes a material adverse effect on the business or condition

change, depending upon the market price of the ordinary shares of the Company on the date which the Board of Directors determines the offering price of shares based on the market price which is the best

shareholding percentage will change to 58.15 percent in case of registration of the Company’s paid-up capital resulting from the allocation of the newly issued ordinary shares to the existing shareholders pro

financial status and overall operation results 1. Summary of financial status and overall operation results of the Company and subsidiaries Unit : Thousand Baht Consolidated statement of financial position 31

agreements made with a third party resulting from a change of control in S-TREK. 6) Other customary conditions precedent, including but not limited to, no material change affecting S-TREK from the date of MOU

No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

4. Summary of financial statements of VAVA Statement of financial position Unit : Million Baht S t a t e m e n t o f comprehensive income Unit : Million Baht Items Statement of comprehensive income 31

fiscal year 2020. The above auditors are authorized to review and give opinion on the financial statement of the Company and its subsidiaries as well as approved the audit fee of the Company for the fiscal

Director and Managing Director 4. Summary of financial statements of VAVA Statement of financial position Unit : Million Baht Items Statement of financial position 31 Dec 14 31 Dec 15 31 Dec 16 Assets

Exchange Commission concerning Fees for Filing of Registration Statement, Registration and other Applications. Clause 175 Repealed. Clause 185 The SEC Office shall notify the result of the consideration on