Shareholders in Proportion to their Respective Shareholdings and Convening of the Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosure: 1. Information

over subscribe the shares exceeding their right in accordance with their shareholding ratio until all shares are fully subscribed, or until such remaining shares cannot be allocated due to fraction of

Thai language version of the Tender Offer is the definitive and official document of the Tender Offeror and shall prevail in all respects in the event of any inconsistency with this English language

the date on which the names of shareholders entitled to subscribe for the newly issued preferred shares in proportion to their shareholdings are determined (Record Date), i.e. on January 26, 2018, and

market have sufficient mechanism to allow them to safeguard their interest. Such is the fundamental objectives of the SEC and other Thai authorities who have been actively promoting many measures to

closures between the countries in which the Group operates. Due to these events, the Group's key employees are unable to travel freely, or participate in and carry out some of their usual responsibilities

mainly from temporary close shopping mall. However, some restaurants are provided under take-away and delivery format. Cost of food center services The Company has amended the recognition of cost of food

shareholders within 21 days from the day that the Company has notified the Stock Exchange of Thailand. The details of transaction are as prescribed in the attachment no. 4 (Information Memorandum regarding the

exercising of their duties to the fullest capacity in order to create a well-balanced ecosystem and subsequently financial reports – an output of the ecosystem – that are fair, reliable and most useful for the

-- DRAFT Principles -- (Unofficial Translation) PAGE (Unofficial Translation) - 2 - Readers should be aware that only the original Thai text has legal force and that this English translation is