deadlines prescribed in the relevant SEC notification. SEC Act S.59 Settlement Committee Meeting No. 6/2026 Settlement Committee Order No. 90/2026 Dated 25/05/2026

relevant SEC notification. SEC Act S.59 Settlement Committee Meeting No. 6/2026 Settlement Committee Order No. 91/2026 Dated 25/05/2026

communication channels. DAB Act S.30 Settlement Committee Meeting No. 6/2026 Settlement Committee Order No. 10/2026 Dated 25/05/2026

procedures were also inadequate. In addition, the reporting of audit results was ineffective. DAB Act S.94 in conjunction with 30 Settlement Committee Meeting No. 6/2026 Settlement Committee Order No. 12

Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer

Thailand The Board of Directors’ Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.2/2018, held on May 11, 2018, has approved the financial statements of the Company and its

[Translation] Page 1 of 2 Ref. PDI/BK-BS-044/2017 8 August 2017 To : President The Stock Exchange of Thailand Re. : Resolutions of the Board of Directors’ Meeting, No. 03-2017 The Board of Directors

: Director and Manager, The Stock Exchange of Thailand. Whereas, the Board Directors’ Meeting of We Retail Public Company Limited No. 5/2018, which was held on 5 November 2018. Resolved for the approval of the

Holdings Public Company Limited (“Company”) hereby notify you from the resolution of the Board of Director’s Meeting No.4/2018, held on November 9, 2018 to approve for River Kwai International Food Industry

1/4 REF: SET-2018-021 December 12, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No. 5/2018 – Related Party Transaction To President The Stock Exchange of Thailand Filter