) Krung Thai Bank Public Company Limited: KTB*;(3) Kasikorn Bank Public Company Limited: KBANK;(4) Citibank, Bangkok Branch: Citibank*;(5) TMB Public Company Limited: TMB*; and (6) Siam Commercial Bank

(Translation) No. CK-19-0000-PO-L-0008 February 28, 2019 Re: Scheduling of the 2019 Annual Ordinary General Meeting of Shareholders and Declaration of Dividend Payment Attn: President of the Stock

the Stock Exchange of Thailand CH. Karnchang Public Company Limited hereby informs the resolutions of the Board of Directors’ Meeting No. 1/2019 which was held on February 28, 2019 as follows: 1

LIMITED STC: STC CONCRETE PRODUCT PUBLIC COMPANY LIMITED STECH: SIAM TECHNIC CONCRETE PUBLIC COMPANY LIMITED THRE: THAI REINSURANCE PUBLIC COMPANY LIMITED THREL: THAIRE LIFE ASSURANCE PUBLIC COMPANY LIMITED

DELTA: DELTA ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED DEMCO: DEMCO PUBLIC COMPANY LIMITED DHOUSE: DHOUSE PATTANA PUBLIC COMPANY LIMITED DIMET: DIMET (SIAM) PUBLIC COMPANY LIMITED DITTO: DITTO

., has opened the 9th branch of Café Amazon for Chance, which employs baristas with hearing disability, at the SEC Building. In addition, the SEC and the Stock Exchange of Thailand has co-launched the

Translation DIMET AC 2008/001 August 31, 2020 Subject Management Discussion and Analysis for business operation year 2019 (July 1, 2019 - June 30, 2020) To The Manager and President The Stock

3.86 3. นาย สมบัติ พานิชชีวะ 27,301,800 2.43 4. MISS KANCHANARATH WONGPHAN 22,088,500 1.96 5. บริษัท GREEN SIAM CO.,LTD. 15,000,000 1.33 6. นาย ปกรณ์ มงคลธาดา 13,532,056 1.20 7. MISS KANYATIP ITTIDEJRAT

Translation CEN 003-2018 February 23, 2018 Subject : Management Discussion and Analysis for business operation of year 2017 To : The Manager and President The Stock Exchange of Thailand Business

acquisition of dried fruit business and acquisition 51% additional ordinary shares (Registered and Paid-up Capital) of Fruity Dry Company Limited Attn.: The President The Stock Exchange of Thailand Global