, Bangkok 10310 with aggregate area of 11-00-1 Rai Asset Item 2: Sport Court (opened-air), situated on some parts of the land described in Asset Item 1. 4. Basis to Determine the Value of Consideration

, Chatuchak, Bangkok Business Activities To engage on service business of the agent for payment of goods and services through information technology, the Internet and electronic. Names of Directors (after

ownership Operated by 1. Mogen (Thailand) Co.,Ltd. 2. Bangkok Extreme Engineering Co.,Ltd. Construction started within 1st quarter of 2016 (Within 31 August 2015) Operated by 1. JJ Builder & Decor Co.,Ltd. 2

กรุงเทพฯ 10500 ประเทศไทย โทร 02-267-8222 แฟ็กซ์ 02-267-9048-9 Head Office : 88 PASO Tower, 24th Floor, Silom Road, Suriyawong, Bangrak, Bangkok 10500, Thailand Tel: 02-267-8222 Fax: 02-267-9048-9 ส านกังาน

1319/9 Pattanakarn Soi 25 Pattanakarn Road Khwaeng Suan Luang, Khet Suan Luang Bangkok 10250 Tel: 02-318-4488 Fax: 02-318-0022 Ref. AU 013/2017 - Translation - 13 November 2017 To: Director and the

public company dated 18 February 2014 3. Company Registration No. 0107557000055 4. Head Office 3199 Maleenont Tower, 16th Floor, Rama IV Road, Klongton, Klongtoey, Bangkok 5. Registered Capital As of 27

, 2017, the Company has total billings of 3.33 million accounts with number of active customers of 2.15 million, mainly from Bangkok 31%, and up-country 69%. Details of each business can be described as

Conference C meeting room, 3rd Floor, the Grand Fourwings Convention Hotel, Srinakarin Road, Bangkok (the “Meeting”), where it was unanimously resolved in the Meeting (excluding interested director) to approve

name “Jeffer Steak and Seafood”. At present, there are 77 restaurants nationwide with 31 restaurants in Bangkok and 46 restaurants in other provinces. In 2017, four new restaurants were opened namely

BANGKOK 304622 v4 (2K) 5