Page 1 of 4 Translation EW/100/216/20 May 28, 2020 Subject: Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Subsidiaries of the Company

value for trading and expansion of facilities to packaging. The Board of Directors had opinions that the acquisition of assets mentioned above is appropriate transaction and will benefit for the Company

% Disposition of Assets and Related Transaction The Board of Directors of World Corporation Public Company Limited of 8/2017 held on 19 July, 2017, would like to report the resolution approved the related

. Details are as follows: 1. Transaction Date : within October 2017 2. Party Concerned and Details of Acquisition of Assets ▪ Buyer : O.C.C. Public Company Limited ▪ Seller/Owner : Mr. Jirawat Mekawuttikul

- Transalation - No. AEC 321/2018 November 12, 2018 Subject: Disposition of Assets of AEC Securities Public Company Limited (Amendment) Attention: President The Stock Exchange of Thailand AEC

- Those Directors with possible conflict of interests did not attend nor cast votes at the above meeting. Transaction volume : The above mentioned connected transaction related to assets or services

According to the calculation, the transaction size is 10.34 percent of the Company’s total asset. The Company’s acquisition of assets transactions during the past 6 months are as follows: Board of Directors

(Translation) 1 / 2 CS 0238 /2019 June 25, 2019 Subject: Connected transaction : Selling Land Attn : President The Stock Exchange of Thailand With reference to the Board of Directors Meeting No. 4

Board of Directors Meeting No. 4/2019 of Quality Houses Public Company Limited (“the Company”) held on June 25, 2019 at the meeting room of 7th Floor, Q.House Lumpini Building, South Sathorn Road, Bangkok

: Connected transactions related to the Company’s assets To : The President of the Stock Exchange of Thailand The Board of Directors’ meeting No. 1/2020 of Matching Maximize Solution Plc. (the Company) on