(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

paid up; “Stock Exchange” means the Stock Exchange of Thailand; “related person” means the related person under the Notification of the Capital Market Supervisory Board concerning the Related Party

(approximately THB 1,089 million). LAC is a listed company in the Toronto Stock Exchange, Canada; it operates Lithium mines in Argentina and the United States of America. Thus, BCPI holds 16.1% of LAC’s shares

Notification of the Board of Governors of the Stock Exchange of Thailand Re: the Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposal of Assets B.E. 2547 (2004

future projects. In terms of the progress on Delisting Tender Offer of GLOW, the process was completed on 2 December 2019 and GLOW has been delisted from being listed on the Stock Exchange of Thailand on

, leading to gross profit increment even with average selling price of ethanol declining from the high domestic ethanol stock. However, when compared to the previous quarter ethanol production and sales

CSI 300 Index ETF (กองทุนหลกั) ซ่ึงเป็นกองทุนรวมอีทีเอฟ (Exchange Traded Fund) ท่ีจด ทะเบียนซ้ือขายในตลาดหลกัทรัพยฮ่์องกง (The Stock Exchange of Hong Kong Limited “SEHK”) กองทุน ChinaAMC CSI 300 Index

ตลาดหลกัทรพัยป์ระเทศอื่น โดยกองทุนปลายทางดงักล่าวสามารถลงทุนไดท้ัง้ตราสารทุน ตรา สารกึง่หน้ีกึง่ทุน ตราสารแห่งหน้ี และ/หรอืเงนิฝาก หน่วยลงทุนของกองทุนรวมอสงัหารมิทรพัย์ (หน่วย Property) หน่วยทรสัตข์องทร

over acquisition cost). This is to confirm our ability to purchase NPLs and NPAs at a favorable price. The key major event in the year 2019 was the company’s initial public offering though the Stock