12 November, 2018 Re Explanation and analysis of the Management for the 3rd. quarter of 2018 ended 30 September 2018 To Director and Manager, Stock Exchange of Thailand Whereas the Meeting No. 5/2561

14 November 2019 Re Explanation and analysis of the Management for the 3rd. quarter of 2019 ended 30 September 2019 To Director and Manager, Stock Exchange of Thailand Whereas the Meeting No. 4/2562

/2563 13 May 2020 Re Explanation and analysis of the Management for the 1st quarter of 2020 ended 31 March 2020 To Director and Manager, Stock Exchange of Thailand The Company would like to submit

/2563 13 Aug 2020 Re Explanation and analysis of the Management for the 2nd quarter of 2020 ended 30 June 2020 To Director and Manager, Stock Exchange of Thailand The Company would like to submit herewith

the terms and conditions;      (2) A waiver of the obligation to maintain the net debt-to-equity ratio throughout the term of the bonds;      (3) A waiver of the terms and conditions to allow the

electronically on 9 April 2025 at 14.00 hours to consider the following matters:    (1) Granting an exemption from an event of default under the terms and conditions for the bond issuer's modification of debt

Repeal of the Notification of the Office of the Securities and Exchange Commission regarding Approval of Auditors for Offer for Sale of Debt Securities by Foreign Juristic Persons B.E. 2552

1/4 -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 of 1.3 million share of the common stock of Modern, while in possession of inside information on Modern's operating results of the Q2/2016 before Modern publicly disclosed the Q2/2016 financial

Mr. Thanaris Pornpattanajamsai During the period of 27 March 2018 to 28 May 2018, Mr. Thanaris Pornpattanajamsai colluded with others to manipulate the stock price of Bangkok Sheet Metal Public