Translation EW/100/197/20 May 11, 2020 Subject: Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Company. To: President The Stock

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explanation from the company directors in order to make a prudent decision on their voting. The SEC requires that any material acquisition and disposal of assets subject to the shareholders? approval must have

ACC1/18-042 6 September 2018 Subject : The Information of a Disposition of Assets of the Subsidiary (Revise) To: Director and Managing Director The Stock Exchange of Thailand Qualitech Public Company

company. World Property and Assets Company Limited Old New Mr.Chirasak Chiyachantana Mrs.Sangsri Chiyachantana Mr.Chiraphol Chiyachantana Ms.Kusuma Palaprom Two of these four directors jointly sign and seal

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