Directors: 1) Mr. Jonathan Maxwell Wigley 2) Ms. Nopparat Pongwatanakulsiri 3) Mr. Rupert Thomas Simoner Source of funds: Cash from the working capital In this regards, as a result of the transaction, VHA

Director Structure: 1) Mr.Johanna Weichselbaumer 2) Mr.Marten Ijkema 3) Mr.Rolf Hübner 4) Mr.Erwin Zeller Funding Source: Working capital of the Company As a result of the completion of this transaction, UBM

. Shop Channel Global Co., Ltd. 42.86% 4. Sumitomo Corporation Thailand Co., Ltd. 14.28% 7. Funding source : The Company’s working capital 8. General description of connected transaction  Type of

Funding Source: Working capital of the Company As a result of the completion of this transaction, Glamford has turned its status into the subsidiary of the Company. In this respect, Vistra Shelf Companies

working capital in their operation business as GSTEL was currently in the process of debt restructuring and seeking funds from external source with aim to enhance its balance sheet and improve their

. Source of investment funds Working capital Reasonableness of entering into the transaction The seller will supply the machinery and equipment to various companies in and Hwa Fong Rubber (China) Co., Ltd

the shares.) Shareholding structure after the completion of shares selling: VI holds shares in proportion of 100 percent Director Structure: 1) Mr. Christian Guy Funding Source: Working capital of the

(MELCO holds 95.8 % of shares) 6) Funding Source Working capital 7) Directors who was related person – did not attend nor cast votes at this agenda. Name Relevant Hold KYE shares 1. Mr. Takenori Adachi

0.00000278 Mr. Sirapak Siriviriyakul 1 0.00000823 1 0.00000278 Mr. Sirivuthi Siamphakdee 1 0.00000823 1 0.00000278 Total 12,150,000 100 36,000,000 100 4.) Source of fund Working capital of the Company 5

investment in the past 6 months. Source of Fund for Investment - Loan from bank in the amount of 75 million baht - Standby Letter of Credit of 2.112 million US dollars for one year to guarantee the last