the Agenda of the Extraordinary General Meeting of the Shareholders No. 1/2019. (Amendment 3) To : The Directors and Managing Director. The Stock Exchange of Thailand. The Board of Director‟s Meeting of

ที่ ITV / 2545 - Translation - AIS-CP 013/2017 6 October 2017 Subject: Resolutions of the Board of Directors Meeting on the Offer to Tender the Entire Ordinary Shares of CS LOXINFO Public Company

No. 10000/082/2560 17 July 2017 Subject: The payment of shares and entering into agreements under the conditions of the additional investment in Lithium Americas Corp. To: Directors and Manager The

between the Company, existing shareholders who intend to dispose their shares, and Phoenix. Source of Fund : Working Capital Number of Board of Directors in Phoenix after acquisition : After share

, 2020, stood at Baht 182.59 million. Accordingly, said transaction volume warranted the company to seek approval from The Board of Directors and to report said information to the SET, without having to

-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK

Part 1; (2) Filing of the Registration Statement for an Offer for Sale of Depositary Receipts under Part 2; (3) Ongoing Disclosure of Information on Financial Position and Operating Results of the Issuer

263.34 million. The Board of Directors authorized to The Executive Committee to have authority to consider the appropriateness and determine details essential and appropriate in this investment. This

Directors certifies that the Board of Directors has exercised due care in the consideration and examination of information and has opined that the private placement transaction is necessary and reasonable to

Moreover, the Board of Directors certifies that the Board of Directors has exercised due care in the consideration and examination of information and has opined that the private placement transaction is