MDE01_2018_10Jan2019 draft (Translation) No. 01/2019 January 10, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 1/2019 We

Thailand CH. Karnchang Public Company Limited (the “Company”) hereby reports the connected transaction among the Company and Expert Transport Co., Ltd., whose shares are held by the Company’s major

of Thailand The Board of Directors Meeting of Ekachai Medical Care Public Company Limited (EKH) No. 4/2018 held on 12nd November 2018 has passed a resolution to approve for purchase of newly issued

company, life insurance company, statutory company, mututal fund, private fund, the Governement Pension Fund, provident fund or any other legal entities as specified in the notification of the SEC Contact

World Corporation Public Company Limited. Ref. World 07-07/2017 4 Moo 11 Hathai Rat Road, Tumbon Lat Sawai Ampur Lum Luk Ka, Pathum Thani Province 19 July, 2017 Subject: Report of the resolutions of

TRANSLATION As of 9 April 2015 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the

the company to rectify its financial condition to comply with the net fund maintenance rules as well as solve the issue of its improper and inadequate management and personnel structures and the case

M.D. 053/2019 February 13, 2019 Subject : Disclosure of the information connected transactions To : President of the Stock of Exchange of Thailand Kang Yong Electric Public Company Limited hereby

Electronics (Thailand) Public Company Limited (the “Company”) No. 2/2018 was held on May 15, 2018 the following resolutions were passed: 1. The Board of Directors approved the change of Company’s management

under Clause 5(2), in conjunction with 6(2) of the SEC Notification No. Kor Jor. 3/2560 Re: Determination of Untrustworthy Characteristics of Company Directors and Executives dated 23 January 2017