Audit Committee and/or directors which are different from the opinions of the Board of Directors (Translation) - None - Please be informed accordingly. Sincerely yours, - Signed - (Mr. Sarath

- 2.00 percent per year. (7) Opinion of Audit Committee and/or directors of the Company different from Board of Directors and Audit Committee’s Opinion None

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

of the resolution of the Board of Directors’ meeting of Pace Development Corporation Public Company Limited (the “Company”) No. 16/2019 held on 6 November 2019, which approved the disposition of 100

Committee and/or company directors significantly different from those by The Board of Directors : None Please be informed accordingly. Yours sincerely, Forth Smart Service Public Company Limited (Narongsak

-Translation- 11 August 2017 Subject : The establishment of Vanachai Wood Smith Company Limited To : President The Stock Exchange of Thailand According to the meeting of board committee of Vanachai

Audit Committee and/or directors of the Company which is different from that of the Board of Directors under clause 9 None The Company certifies that all information contained in this Information

opinions of the audit committee and / or directors of the company which are different from the opinions of the board of directors under item 7 -None- Please be informed and disseminate to investors

สารสนเทศข่าว มติ BOD 5-60 20171129En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the

. MISS Kocharath Tanadumrongsak 43,621,578 2.88 10. FORTUNE PARTS INDUSTRY PUBLIC COMPANY LIMITED 40,000,000 2.64 Management Position 1. Mr. SOMPOL TANADUMRONGSAK CHAIRMAN OF THE EXECUTIVE COMMITTEE 2. Mrs