Director The Stock Exchange of Thailand The meeting of the Board of Directors of Pan Asia Footwear Public Company Limited (the “Company”) No. 1/2020 held on 26 February 2020 has resolved approval of

price and conditions are reasonable. 10) Opinions by The Audit Committee and/or company directors significantly different from those by the Board of Directors : - None - 620/5 Moo 11 Nongkham, Sriracha

. The board of directors of Ramkhamhaeng Public Co.,Ltd. held on January 4 th , 2019 passed the following resolution concerning the acquisition of Vientiane International Hospital Company Limited0s

Limited which the Company recognized the gain from sales on investment of https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/201908/19082505.pdf _ Board of Directors determines the Fair Price

Acc. 005/2018 May 10, 2018 To: The President The Stock Exchange of Thailand Subject: Management discussion and analysis (MD&A) for Quarter 1/2018 Dear Sir, S. Khonkaen Foods Public Company Limited or

Acc. 001/2019 February 25, 2019 To: The President The Stock Exchange of Thailand Subject: Management discussion and analysis (MD&A) for Year 2018 Dear Sir, S. Khonkaen Foods Public Company Limited or

Acc. 006/2018 August 9, 2018 To: The President The Stock Exchange of Thailand Subject: Management discussion and analysis (MD&A) for Quarter 2/2018 Dear Sir, S. Khonkaen Foods Public Company Limited

1,090,910 100.00 - - 2. MBK - - 1,090,910 100.00 Total 1,090,910 100.00 1,090,910 100.00 4.5 Criteria to determine the purchased price the Net Present Value Method. 5. Expected Benefits to the Company To

price. 5. Share holding percentage of the company. Prior : 41.10 percent of registered capital. After : 50 percent of registered capital. The detail of Vipharam’s shareholders (after Ram purchases new

realized cost CPO used in production, was higher than the Company’s product selling price approximately THB 1.00 – 2.00 / kg. Even though, the Company has achieved to obtain the improved production yield and