shares through VAVA and other related actions and annul the EGM to consider and approve the capital increase to offer the newly issued ordinary shares through VAVA and other related actions. After the

ที่ กม (Translation) No. Gor. Mor. 38/2560 August 8, 2017 Subject: Approve investment in International Commercial Coordination (Hong Kong) Ltd., which is a connected person To : Director and Manager

ที่ กม (Translation) No. Gor. Mor. 39/2561 October 17, 2018 Subject: Approve the purchase of ordinary shares of Shop Global (Thailand) Co., Ltd. from connected person To : Director and Manager The

, 2019 resolved to approve that the Company subscribes for newly issued shares of Thai Identity Sugar Factory Company Limited (“TIS”), (a subsidiary of the Company in which the Company holds 99.99 percent

of Directors’ Meeting No. 10/2017 of U City Public Company Limited (the “Company”), held on October 30, 2017, that resolved to propose that the shareholders’ meeting consider and approve the issuance

No. 1/2018 of Advanced Connection Corporation Public Company Limited (“the Company”) held on January 17, 2018 has a resolution to approve to enter into Contract to buy and sell of Land and factory

Meeting No. 1/2018 of Advanced Connection Corporation Public Company Limited (“the Company”) held on January 17, 2018 has a resolution to approve to enter into Contract to sell of Land and factory buildings

(IFA) opined that the shareholders should not approve the transaction for several reasons. First of all, it is an investment in high risk assets and the uncertainty of debt repayment could significantly

“Company”), held on October 30, 2017, passed the following key resolutions to: 1. Propose that the shareholders’ meeting consider and approve the entire business transfer (Entire Business Transfer: EBT) of

approve the dividend payment for the operation of year 2018 will be 0.07 baht per share. The Record Date for the right of shareholders to receive the dividend shall be May 9, 2019, and the dividend payment