Corporation Public Company Limited ("the Company") would like to inform the significant resolutions of the Board of Directors’ Meeting No.7/2019 on 20 December 2019 as follows: 1) Approval of establishment of

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. Kritsada Pruitipat Disposition Stock 5.1649 0.2795 4.8854 18/01/2022 5.1649 0.2795 4.8854   246016092201-1 W Mr. Nuttawut Phowborom Disposition Stock 11.5409 11.5409 0 03/12/2021 11.5409 11.5409 0

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