1/6 -Translation- No. KC 019/2562 4 September 2019 Subject: Notification on the resolution of the Board of Director Meeting Re: The land disposal of K.C. Park Ville (Zone B) To: President The Stock
total issued and paid-up shares directly and indirectly owned by SPI • Have 1 common director with SPI who is Mr. Boonsithi Chokwatana 3. Chokwatana Company Limited 140,620 0.12 • Major shareholder of SPI
the director of the company and member of the Audit Committee To Director and Manager The Stock Exchange of Thailand Reference is made to the resolutions of the Board of Director Meeting No. 3/2019 of
accordingly. Faithfully yours, Boondee Amnuayskul (Mr.Boondee Amnuayskul) Chief Executive Officer and Managing Director Information Memorandum on Asset Disposition and Connected Transaction Thai Wacoal Public
accordingly. Faithfully yours, Boondee Amnuayskul (Mr.Boondee Amnuayskul) Chief Executive Officer and Managing Director Information Memorandum on Asset Disposition and Connected Transaction (Additional) Thai
with structure to the lender as additional collateral. Please kindly be informed accordingly. Yours faithfully, (Mr.Worachai Bhicharnchitr) Director (Mr.Thirakiati Chirathivat) Director
Acquisition of Assets of IGEN Engineering Company Limited ("IGE") (Revised) To: Director and Manager The Stock Exchange of Thailand The resolution of the Board of Directors’ Meeting No.3/2018 of Dimet (Siam
. 018 / 2018 May 9, 2018 Subject Explanation of the operating performance for 3-month period ended March 31, 2018 To Managing Director The Stock Exchange of Thailand Pan Asia Footwear Public Company
the year 2018 Attn: Director and Manager, The Stock Exchange of Thailand With respect to the financial statements for the year 2 018 , as submitted by the Company, which has been audited by the external