Page 1 of 11 No. RJH – SET 4/2018 26 February 2018 Subject : Resolutions of the Board of Directors’ Meeting on acquisition of additional shares in the subsidiaries, dividend payment, and schedule of

Board of Directors of Fancy Wood Industries Public Company Limited (the “Company”) No. 8/2017 dated September 8, 2017 approved the investment in the property development business by acquiring the entire

reference. 9 Notification of the Capital Market Supervisory Board No. Tor Thor. 1/2560 Re: Provision of Services to Clients regarding Investment in Capital Market Products Denominated in Foreign Currency

reference. Notification of the Capital Market Supervisory Board No. Tor Thor. 1/2560 Re: Provision of Services to Clients regarding Investment in Capital Market Products Denominated in Foreign Currency

- Translation - Ref: IR63/005 23 April 2020 Re: Notification of the resolution of the Board of Directors Meeting No. 5/2020 regarding the determination of the AGM for the year 2020, the issuance and

translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 10/2556 Re: Submission of the Registration Statement for an Offer for Sale of Debt Securities

) Attention : Director and Manager of the Stock Exchange of Thailand I.C.C. International Public Company Limited would like to report the resolutions of the Board of Directors’ Meeting # 11/2560 held on March

assistance) (Additional) To: The President The Stock Exchange of Thailand The Board of Directors Meeting of G J Steel Public Company Limited (“Company”) No.8/2017 held on September 22, 2017 has passed the

No. GST/ELCID-21/2560 September 25, 2017 Subject: Reports on Connected Transaction (receiving financial assistance) (Additional) To: The President The Stock Exchange of Thailand The Board of Directors

Thailand The Board of Director’s Meeting of Far East Fame Line DDB Public Company Limited No.227 (1/2018) held on January 25, 2018 passed the following resolutions: (1) Transactions with the connected