Microsoft Word - set-e _BOD 5-2018_ mh-FA .doc 1 Ref: CSO. 031/2018 Date: 23rd August 2018 Subject: The resolutions of the Board of Directors’ meeting No. 5/2018 of KGI Securities (Thailand) Public

1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 062/2560 11 July 2017 Subject: Notification of the Resolution of the Board of Director’s Meeting No. 8/2017 (Updated 2

, 358 Moo 6, Highway 331, Bowin, Sriracha, Chonburi 20230, Thailand Tel: 038-345-950 Fax: 038-345-693 GJS Quality Steel by Quality People No. GJS/ELCID-29/2560 16 November 2017 Subject: Reports on

borrowing from connected person) To The President The Stock Exchange of Thailand As a consequence of the Board of Director’s Meeting No. 14/2018 of J.S.P. Property Public Company Limited, held on November 14

TRANSLATED VERSION codified up to No.2 as of June 17, 2014 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference

This instruction follows CIG’s letter dated 4 September 2025 explaining details from its Board Meeting No. 7/2025, including supporting information on the Board’s resolution to acquire ordinary

1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 062/2560 7th July 2017 Subject: Notification of the Resolution of the Board of Director’s Meeting No. 8/2017 (Updated

leasing The Board of Directors of Eason Paint Public Company Limited no. 1/2019 held on February 27, 2019 has passed the following important resolutions: 1. Approved to propose to the AGM to consider and

, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (Translation) No. 031/0461 April 12, 2018

, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (Translation) No. 037/0561 May 8, 2018 Subject