 Investment proportion  Shareholding ratio before acquisition  Shareholding ratio after acquisition : -none- : 3,300 Ordinary shares equal to 6.60% of the registered capital : 7. Funding source : The

: Unit : Million Baht 2015 2016 Total assets 648.92 633.25 Total liabilities 185.02 180.58 Equity 463.90 452.66 Revenues from sales 648.91 584.76 Net profit 17.76 9.75 …/3 - 3 - (6) Funding source : The

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

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

Connected Persons: The Mitsubishi Electric Corporation is common major shareholder by holding share as followings: - KYE : 9,048,020 shares or 45.70% MKY : 57,700 shares or 48.04% 6. Funding Source: Working

99.99% of registered capital held by the Company Establishment objective : To support the Hotel Management Agreement business Funding source used : Working capital of the Company The establishment of this

the net cash flow used for investing activities at 80.31 million baht. In addition, the net cash flow from funding activities amounted to 31.71 million baht. Overall, the net cash flow declined by 6.60