1 -Translation- No. ECF2 046/2562 24 December 2019 Subject: Report of Resolution of Board of Directors' Meeting Re: (1) Disposal of Rights under Loan Agreement, Pledge Agreement and Memorandum of

World Corporation Public Company Limited of 8/2017 held on 19 July, 2017, would like to report the resolution approved the related transaction for assets to details as follow: 1. Western U Company Limited

building Mueang Kao omprising tw storey buildin at Yai Distri l area of 1 n BBB, WPS, nce NU, WP the core busi its burden o xpenditures w business to es of the inv , which comp activity and e hannel on d

, innovative design, green concept in surrounded area to be well connected to Lumpini park, as well as create direct access to streamlined nodes of MRT, BTS and mass transit rail systems to alleviate traffic in

) Since the 1 July 2002: for all types of debt securities with a service area of Bangkok and surrounding, except the service as specified in (2). (2) Since the 31 March 2003: for debt securities in the

the 1 July 2002: for all types of debt securities with a service area of Bangkok and surrounding, except the service as specified in (2). (2) Since the 31 March 2003: for debt securities in the category

securities with a service area of Bangkok and surrounding, except the service as specified in (2). (2) Since the 31 March 2003: for debt securities in the category of treasury bills, government bonds, Bank of

of the land for the expansion of production capacity and/ or adding new food supplements and/ or any other future projects, which the Company is in need of expanding the production area and the

a 4-storey office building with total area of 4,446.72 sqm from Noble Development Public Company Limited (Noble) at total investment of THB 800,000,000. MANAGEMENT DISCUSSION & ANALYSIS 2Q 2019 14

experience and success in managing the same technology while other entrepreneurs have insufficient experience in the same capacity system. In addition, the project is in a water shortage area due to geographic