) Ltd. (99.99% indirect subsidiary of the Company) holds 100% Establishment objectives: Preparations for international investments Head office location: Tortola Pier Park, Building 1, 2nd Floor, Wickhams

control system for goals and objectives achievement, compliance with applicable laws and regulations, safeguarding of the assets from frauds and damage, and preparing reliable accounts and reports. The

of companies (the “Project”) which aims to clearly separate the business line within OISHI’s group of companies, enhance the management and administration flexibility and increase the capability of the

the vision, objectives, goals and business strategies of the Company or the group of companies, as specified by the Board of Directors. The information in the said matters shall clarify the directions

appendix at the end of this Notification of Practice Guidelines, whereby such details are as the following matters: (1) Division 1 Objectives of practice guidelines for business continuity management 2 (2

of the Office, the determination of salary and other remuneration as well as welfare and assistance; (5) any other activities to be implemented according to the objectives of this Act. All rules

the words “Provident Fund” and followed by the words “which has been registered”; (2) the location of office; (3) the objectives; (4) the procedures for admission of members and termination of

. The Name of Company Oishi Delivery Company Limited 2. Registration Date Within 90 days after Board approved. 3. The Company’s Objectives To engage in E-Commerce business 4. Registered Capital Baht

. Sutasanee Karnasuta Objectives of bor rowing To enhance the company’s liquidity. Borrowing amount Total amount 20,000,000 Baht which are: 1. 12,000,000 Baht from K Alliance Company Limited 2. 8,000,00 Baht

Plc. (NINE) - - 99,998 99.99% Ms. Wilai Somduangjate 99,998 99.99% - - Other 2 persons 2 0.01% 2 0.01% Total 10,000 100.00% 10,000 100.00% Objectives Investment for advertising revenue from distribution