: Notification of the Resolution of the Board of Directors’ Meeting of Namyong Terminal Public Company Limited Regarding the Amalgamation between Sapphire RoRo (Thailand) Limited (the subsidiary of Namyong

and its subsidiary (the Company) hereby submits its reviewed consolidated financial statements for the first quarter ended 31st March 2018 which was duly approved by the Board of Directors. The Company

2018, the Board of Directors’ meeting no. 2/2561 unanimously resolved to close down Jutha Phakakrong Shipping Company Pte., Ltd., a wholly owned subsidiary of the Company. Details of which is as follows

a listed company. Yours faithfully, Bangkok Bank Public Company Limited (Mr. Deja Tulananda) Chairman of the Board of Executive Directors

1 10000/055/2018 20 June 2018 Subject: Notification of the Investment in OKEA AS To: Directors and Manager The Stock Exchange of Thailand Bangchak Corporation Public Company Limited (the “Company

Stock Exchange of Thailand The Board of Directors’ meeting of Mana Patanakarn Company Limited No.4/2018 on May 16, 2018 has approved significant resolutions for financial subsidized by a related company

Board of Directors’ meeting of Nawarat Patanakarn Public Company Limited No.11/2016 on October 11, 2016 has approved significant resolutions for approved to invest in Tastemaker Company Limited with

Directors’ Meeting of M Pictures Entertainment Public Company Limited (the “Company”) No. 3/2018 held on 8 August 2018 has passed resolution and ratified to additional investment in Transformation Films Co

disposition of assets of a listed company. Yours faithfully, Bangkok Bank Public Company Limited (Mr. Deja Tulananda) Chairman of the Board of Executive Directors

board of directors of the Company related to the entering into of the transaction. The Board had been agreeing with the Guarantee of Baan Putthachart 2015 Co.,Ltd (Subsidiary) to borrowing from connected