Mr. Chuan Tangchansiri Mr. Chuan Tangchansiri, while being a director of Thai Union Group Public Company Limited (TU), knew or possessed inside information about TU’s Q3/2017 performance

the company’s estimate. The findings showed that after Dr. Kumpol Plussind (holding the positions of managing director and director at the time) became aware of the inside information, he purchased

Tantianunanont Audit Committee Independent Director (12) Opinion by the Board of Directors : Agreed to approve the Company to sell common shares of American Food Company Limited to connected person as proposed

Worawuthichongsathit Independent Director Independent Director (11) Opinion by The Board of Directors : Agreed to approve the investment in debentures of of Saha Pathana Inter-Holding Public Company Limited No.1/2020

Tantivejakul Vice President Director Mrs. Suranee Teyateeti : Being Wife of Mr.Wasin Teyateeti (4) General transaction description : To sell shares of Myanmar SPA-Today-Far East Company Limited (Associate). (5

1 - TRANSLATION - KT/PB (Q-Con) 012/2019 May 9, 2019. Attention Managing Director The Stock Exchange of Thailand Subject : Management Discussion and Analysis the first quarter ended 31 March 2019

ED-MD2020-0028 6th August 2020 Subject Clarification of changes in excess of 20% in the operating results for year Q2/2020 To Director and General Manager The Stock Exchange of Thailand Eureka Design

MATI 10/2563 August 14, 2020 Subject Consolidated Financial Report for the six-month period which ended at June 30, 2020 To Director and Manager, The Stock Exchange of Thailand Six-month period

Our Ref: APURE 019/2023 12 May 2023 Subject Clarification on First Quarter’s Operating Performance (1/2023) Attn. To The Director and President of the Stock Exchange of Thailand The company clarifies

Our Ref: APURE 016/2024 10 May 2024 Subject Clarification on First Quarter’s Operating Performance (1/2024) Attn. To The Director and President of the Stock Exchange of Thailand The company clarifies