1 No. CC20171103ELE November 13, 2017 Subject Report of the Resolutions of Board of Directors’ Meeting No. 5/2017 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal

September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 To: The President The Stock Exchange of Thailand Enclosure

not categorized as the Company’s connected transaction to the Notification of the Capital Market Supervisory Board No. TorChor 21/2551; however, it is considered under the rule and procedure concerning

like to inform that the Board of Director No. 4/2018 held on April 2, 2018 has approved acquisition of One World Media Co., Ltd., the details are as follows: Transaction date With in April 15, 2018 The

Products Public Company Limited would like to announce that a board of directors meeting (#5/2017) held on December 1, 2017 passed resolutions selling the investment capital transaction. The details are as

BKD’s Board 3/2017 on August 10, 2017 has been approved the financial statements for the six months ended 30 June 2017, The Company net profit of 344.96 million baht which increase 297.83 million baht or

BKD’s Board 3/2017 on August 10, 2017 has been approved the financial statements for the six months ended 30 June 2017, The Company net profit of the three months periods 269.06 million baht which

like to inform the resolutions of the Board of Directors Meeting of the Company No. 8/2017, which held on 13 November 2017, as follows : 1. Approval to purchase common shares of Fame Line Company Limited

Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Size of Transaction: This asset acquisition value does not cause the company to fall within the disclosure requirement under the

the Treasury Department and Independent appraiser and the market price. Subsequently, this issue has been approved by the Executive Board, the Audit Committee, and Board of Directors. Selling Price