Company Name :

Netbay Public Company Limited

Registration Number :

0107557000101

Type of Business :

Electronic Transaction Services (e-Business)

Registered Capital :

200,000,000 Baht 200,000,000 Ordinary Shares Par Value : 1 Baht per Share

Paid-Up Capital :

200,000,000 Baht 200,000,000 Ordinary Shares Par Value : 1 Baht per Share

Preferred Stock :

none

Company Registration Date :

November 19, 2004

Conversion Date to :

April 22, 2014

Public Limited Company First Trading Date in MAI :

June 16, 2016

Main Office :

719/5, 8-9 Rama 6 Road Wangmai Pathumwan, Bangkok

Telephone Number :

02-620-1800

Fax Number :

02-612-3051

Website :

www.netbay.co.th

Telephone Number :

02-620-1800 #1112 #4102

Fax Number :

02-612-3051

E-mail :

corporatesecretary@netbay.co.th

Telephone Number :

02-620-1800 #1110

Fax Number :

02-612-3514

E-mail :

IR@netbay.co.th

Registrar :

Thailand Securities Depository Company Ltd.

Address :

The Stock Exchange of Thailand 93 Ratchadaphisek Road, Dindaeng, Bangkok 10400

Telephone Number :

02-009-9999

Fax Number :

02-009-9991

Auditor :

EY Company Limited

Ms. Naraya Srisukh, Certified Public Accountant, License No. 9188 or,

Ms. Rosaporn Decharkom, Certified Public Accountant, License No. 5659 or,

Ms. Wilaiporn Chaowiwatkul, Certified Public Accountant, License No. 9309 or,

Mrs. Nummon Kerdmongkhonchai, Certified Public Accountant, License No. 8368

Main Office Address :

1875 One Bangkok Tower 3, Level 34 - 37, Rama 4 Road, Lumphini, Pathumwan, Bangkok 10330

Telephone Number :

02-264-0777

Fax Number :

02-264-0789-90