name. 2) Amend clause 3 (Company’s objectives) to insert 1 clause of objective as follow; “(Clause 45) To engage in the business of electronic commerce and internet transactions, E-commerce, and all type

registered capital from THB 589,968,760.00 to be THB 970,283,450.00 with the Ministry of Commerce on June 22, 2018 regarding to the Extraordinary General Meeting of Shareholders No. 1/2018 of the Company on

into your home through our group e-commerce platform, mobile application, Line Chat&Shop and Call&Shop as well as free delivery service upon certain condition. Meanwhile, the Company has already taken

& Sports, data as of 16 Jun 2024 -4.6 -4.8 -4.2 -7.7 -4.6 -6.4 -6.2 2.6 2.1 8.0 4.9 4.7 10.0 3.0 -10.9 6.8 7.2 Jan-23 Jul-23 Jan-24 3Q2024 Source: Ministry of Commerce; data as of May-24 39.92 M 6.7 M 0.43 M

Ministry of Commerce Other related entities Company Profile Assessment National level Listed company level Archive CG CSR Anti-corruption AGM FAQ News/Events FAQ Board roles and responsibilities One Report

of registration of the branch office above with the Ministry of Commerce. Sincerely Signature: ...............................(authorized person) For and on behalf of

of Commerce. The derivatives business operator shall submit a copy of such registration certificate to the SEC Office within fifteen days as from the date of registration with the Registrar. Clause 7

. Focusing and developing E-commerce with potential partners 4. Focusing cost-efficiency and productivity  Utilizing information technology (IT) system to optimize operation and resources  Optimizing human

อิเล็กทรอนิกส์หรือธุรกรรมอิเล็กทรอนิกส์ (E-Commerce Business) โดยการปรับปรุงและพฒันาแพลตฟอร์ม abc Point และ abc Shopping เป็นแพลตฟอร์ม ทนัใจ พอยท์ (Tanjai Point) และ ทนัใจชอปปิง้ (Tanjai Shopping) เป็นจ านวนเงิน

10120 TEL. 02-679-7357 (6 LINES) FAX. 02-285-6642 Bangkok 10120 September 2018 and the registration of a new company with the Ministry of Commerce is expected to take place during September 2018. As N.Y.K