MDE01_2018_10Jan2019 draft (Translation) No. 01/2019 January 10, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 1/2019 We

15th Fl. Regent House Bldg., 183 Rajdamri Rd., Lumpini, Patumwan, Bangkok 10330, Thailand. Tel.: + 66 (0) 2253-5232-3 Fax: + 66 (0) 2070-0733 email: info@foodanddrinks.co.th บรษิทั ฟู้ ดแอนดด์ริง๊ส

15th Floor, Regent House Building, 183 Rajdamri Rd., Lumpini, Patumwan, Bangkok 10330, Thailand. Tel.: +66(0)2253-5232-3 Fax.: +66(0) 2070-0733 Email: info@foodanddrinks.co.th ( ) Food and Drinks

transition towards digital and sustainable economy.”Key developmental areas include:          - Sustainable Economy: The government endorses the establishment of Thailand ESG Fund, which will benefit both

private equity firms, or the “SME Startup PE VC” working group, was set up. The group, comprising representatives from various government and private agencies, including the Stok Exchange of Thailand

consistency with other relevant regulatory criteria.2. Disclosure of information regarding shares under the Corporate Value Enhancement Program for Listed Companies (Jump+ Project), requiring Thailand ESG Funds

and their value chains. The site will provide knowledge resources, guidance and the SEC’s activities related to women’s empowerment and gender equality. On this occasion, we would also like to applaud

. 1/2018 To The President The Stock Exchange of Thailand Attachment 1. Information Memorandum regarding the Offering and Allocation of the Newly Issued Shares of Ocean Commerce Public Company Limited to

POST 006/2018 Monday 5th March 2018 To The President The Stock Exchange of Thailand Subject: Operating Results Clarification on the Percentage of Changes Exceeding 20% of Bangkok Post Public Company

30-E 1/1 RC 030/18 10 May 2018 Subject : Report on the Company’s operating results for the first quarter of the year 2018 Attention : President of the Stock Exchange of Thailand The Board of