ที่ กม (Translation) No. Gor. Mor. 39/2561 October 17, 2018 Subject: Approve the purchase of ordinary shares of Shop Global (Thailand) Co., Ltd. from connected person To : Director and Manager The
company 23. Shop Global (Thailand) Co., Ltd. ” 24. Saha Pathana Inter-holding Plc. ICC’s major shareowner 25. Sukhatasana Co., Ltd. Sukhatasana’s major shareowner is ICC’s director. 26. PBBC Intertrade Co
ที่ กม (Translation) No. Gor. Mor. 44/2561 December 18, 2018 Subject: Waiver of rights to purchase newly issued shares of Shop Global (Thailand) Co. Ltd., to the connected persons To : Director and
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
to support its debt and interest repayment. • To support working capital of WCIH • Invest in beauty business as a whole business; hostpital, one stop shop and expand franchise model to make the best
million. • Invest in beauty business as a whole business (cycle); hostpital, one stop shop and expand franchise model to make the best performance approximate Baht 155 million. Benefits to the Company
The Derivatives Act The Derivatives Act B.E. 2546 SECTION 30. The auditor under Section 28 shall be a certified public auditor approved by the SEC Office and shall not be a shareholder, a beneficial
and Beverage and Café shop under brand Casa Lapin. Other revenues increase 4 million Baht from previous year. Cost of Rental and Service Income and Gross Profit The Company incurred rental and service
from The Jas Urban Srinakarin Community Mall Project whole year in 2017. Moreover, the Company received revenues from start new business in 2017, Food and Beverage and Café shop under brand Casa Lapin
beneficial to customers’ business operations. For card accepting merchant business, KBank developed the K PLUS Shop application on a continual basis in alignment with the government’s National e-Payment Master