No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the

Company Limited (the “Company or FPI”) would like to inform you the resolutions of the Board of Directors’ Meeting No. 3/2018 held on 25 April 2018 that has resolved importantly as follows: 1. The meeting

administrative expenses were 1,466.1 Million Baht, increased 1,001.9 Million Baht or 215.8% from Q2 2016. Country Company-operated Stores Licensed Stores Total United States 10 - 10 United States (Hawaii) - 1 1

Baht, increased 1,001.9 Million Baht or 215.8% from Q2 2016. Country Company-operated Stores Licensed Stores Total United States 10 - 10 United States (Hawaii) - 1 1 Thailand 13 - 13 Japan 15 (50% JV) 16

course in the United Kingdom. Meanwhile, deposit and investment products offered to our customers in the first quarter of 2018 included a special fixed-term deposit program and Life Insurance: Endowment

demensions with appropriate risk management and good corporate governance practices for the optimum benefit of all stakeholders and in line with the United Nations Sustainable Development Goals (SDGs). In the

appropriate risk and cost management in order to create a balance in economic, social and environmental dimensions for the optimum benefit of all stakeholders and in line with the United Nations Sustainable

1 No. CC20200203ELE February 28, 2020 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2020 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp

, AEON Thana Sinsap (Thailand) Public Company Limited (“Company”), hereby report the resolutions passed at the meeting of the Board of Directors No. 5/2017, held on May 24, 2017 from 11:00 a.m. as follows

Ref: VNT-CPR-2012 Ref: VNT-CPR-2018.001 23 February 2018 Subject: Resolutions of the Board of Directors' Meeting of Vinythai Public Company Limited No.1/2018, Fixing Date of the Annual Ordinary