Yai, Chachoengsao, Rayong and Diana Hat Yai Branch. In addition, the Company has expanded new channels especially e-commerce through owned official platforms i.e. www.fnshopnow, Facebook: FN Outlet

item Baht 497,000.- Total Baht 5,181,500.- - Remuneration policy : Price depending on the market price and negotiation - Payment term : Payment within 30 days after delivery of the assets (7) Funding

production and utility (internal used) and/or other activities in relation to the company’s business. 7. Funding source : The company’s working capital. 8. General description of connected transaction Type of

 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