of S-TREK shares After the Company has amended the important conditions for making the investment in S-TREK (as detailed in Reference No. 2), the Company and the shareholders of S- TREK have tried to

1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares

shares with a par value of Baht 1.00 per share, totaling Baht 60,000,000, detailed as follows: Type of Capital Increase Type of shares Number of shares (shares) Par value (Baht per share) Total (Baht

420,206,768.00 by issuing 60,000,000 newly issued ordinary shares with a par value of Baht 1.00 per share, totaling Baht 60,000,000, detailed as follows: Type of Capital Increase Type of shares Number of shares

(-Translation-) Ref. No. VGIGM.CSC.SET.18.13 May 17, 2018 Subject Dividend Payment, Investment in the shares of Kerry Express (Thailand) Limited, Issuance and Offering of the Newly Issued Ordinary

1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares

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

of aforementioned asset disposition has applied the book value of shares of CCPT-KY as detailed in Clause 3 above, which equivalent to NTD 1,342.71 million. 6. Basis to Determine the Value of

Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of not more than ten percent of the Market Price 2. Capital Increase Report Form (F53-4) 3. Information Memorandum on

’ structure by appointing Mr.Khomwit Boonthamrongkit as the Planet’s new additional director. The disposition of the ordinary shares of the Planet with the total value of Baht 5,375,000 as detailed above is a