ที่ กม (Translation) No. Gor. Mor. 39/2561 October 17, 2018 Subject: Approve the purchase of ordinary shares of Shop Global (Thailand) Ltd., from connected person (Additional) To : Director and
, for the purchase of units of any Thai ESG Funds on the condition that they hold the investment units for a minimum of eight years from the date of purchase. All Thai ESG Funds mainly invest in
with plan, even though some stores in Bangkok are still affected by the construction of mass transit projects. The extended period of hot weather in many areas during April and May, where temperatures
volume comparing to the same quarter of last year in which its production and sale volume was at 190,389 and 182,095 tons respectively. In addition, the company has continued 24 hours-production plan for
from News Network Corporation Public Company Limited (“NEWS”), a shareholder in GNET at the purchase price of 865.30 Baht per share, totaling 164,403,759.95 Baht and the obligation to repay accrued debt
prior to the transfer registration process which cause the land price to be higher than the estimated budget. Thus, with the larger plot of land, the Company plan to build a larger factory, which lead to
Miss Kantima Rodsatru (Daughter of one of the GS’s ultimate shareholders) which is not a connected person of the Company. The Detail of this transaction are • Purchase of ordinary shares of High East
Meeting of Shareholders No. 1/2018 3. Approved the issuance of the Warrant to purchase ordinary share for Employees Stock Option Plan (CCET-WC), distributed to directors and/or employees of the Company and
% -4.9 -12.7% Total current asset 1,171.3 22.3% 1,640.8 24.1% 469.5 40.1% Loans receivable from purchase of accounts 3,816.7 72.7% 4,575.5 67.2% 758.8 19.9% Other long-term investment 104.3 2.0% 104.5 1.5