1 No. CC20180504ELE May 15, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.2/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp

from Board of directors. 3 Type of transaction : The transaction mentioned above is classified to be a connected transaction in compliance with notification of Board of Director of the Stock Exchange of

Manager The Stock Exchange of Thailand The Board of Directors Meeting of O.C.C. Public Company Limited No. 7/2561 dated December 18, 2018 approved the Company’s waiver of the rights to purchase newly issued

Microsoft Word - Ref FPI.012.2018.doc Ref. FPI.012/2018 26 April 2018 Subject Acquisition of up to 40% shares of total paid-up capital in TSE Overseas Group Company Limited To President The Stock

-Translation- 11 August 2017 Subject : The establishment of Vanachai Wood Smith Company Limited To : President The Stock Exchange of Thailand According to the meeting of board committee of Vanachai

HONDA ENGINEERING ASIAN CO No.CS037/2017 October 31, 2017 Subject : Information Memorandum regarding the Proposed Asset Acquisition To : President The Stock Exchange of Thailand Attachment

: The President The Stock Exchange of Thailand The Extraordinary Board of Directors’ meeting of Bangkok Airways Public Company Limited, (“Company” or “BA”) No. 1/2019 held on March 19, 2019 and the Board

– Translation – No. FSS.CS 20/2561 April 27, 2018 Subject: The Disposition of the Remaining Investment in Joint Venture Company To: President The Stock Exchange of Thailand As Finansia Syrus

moving the Company office. 10. Transaction Type : Acquisition or Disposal of Assets : Category 2 classified under the Notification of the Stock Exchange of Thailand 11. Consideration of Transaction Value

Manager The Stock Exchange of Thailand (SET) Dear Sir : The Board of Directors Meeting No. 5/2017 of Karmarts Public Company Limited was held on November 13, 2017 specifically to ratify the Loans provided