Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies concerning the Connected Transaction, B.E. 2546 (2003) (as amended) (the
transaction is categorized as small transaction, is not required to be disclosed according to the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other
annual general meeting of shareholders for the Year 2018 To : The President The Stock Exchange of Thailand Attachment : Information Memorandum about the Acquisition of Assets and Connected Transaction The
of Assets by preparing and submitting a report and disclosure of information memorandum on such transaction of the Company to the Stock Exchange of Thailand ( the “SET”) immediately, which must at
Page 1 of 2 No. ACC6101/003 January 22, 2018 Subject: Approval to enter into Contract to buy and sell of Land To: President The Stock Exchange of Thailand According to the Board of Director’s Meeting
Page 1 of 2 No. ACC6101/003 January 22, 2018 Subject: Approval to enter into Contract to sell of Land (Revised) To: President The Stock Exchange of Thailand According to the Board of Director’s
) ( Translation ) Ref. AIT/19 - 246 July 5, 2019 Subject : Report on the Board of Directors’ resolution to sell shares in subsidiary To : The President The Stock Exchange of Thailand JCK International Public
of Assets by preparing and submitting a report and disclosure of information memorandum on such transaction of the Company to the Stock Exchange of Thailand (the “SET”) immediately, which must at least
Company’s land To: The President The Stock Exchange of Thailand The Board of directors meeting # 8/2019 held on June 4, 2019 has a resolution to sell a piece of land to increase liquidity and reduce the