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
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
which engage in the business of aesthetic clinic, retailing and wholesaling of cosmetic products Principal office: 160 Kwamwongwan rd., Bangkhen, Muang, Nonthaburi Registered capital (before increase
which engage in the business of aesthetic clinic, retailing and wholesaling of cosmetic products Principal office: 160 Kwamwongwan rd., Bangkhen, Muang, Nonthaburi Registered capital (before increase
same period last year with sales in the first quarter of 2020 decreasing. Due to the decrease in sales of mobile distribution business In part due to the closing of branches of mobile phone shop and
Auditor /2 - - - - 1 - Financial advisor - - - - - - Supervisor of financial advisor - 1 - - - - Valuation Company - - - - - - Principal Valuer - - - - - - Grand Total 0 7 12 0 5 10 /3 In 2020, there were 2
pandemic, will pose an even greater challenge to commercial banks’ operating performance from the lending rate reduction and assistance measures for crisis-hit clients, including suspension of principal and
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