POST 018/2019 16 December 2019 Subject Notification of the resolutions of the Board of Directors Meeting No. 5/2019 regarding the acquisition and disposition of assets and connected transaction

ที่ กบร No. Kor Bor Ror. 019/2018 November 12, 2018 President The Stock Exchange of Thailand Re : Inter-transaction of purchasing assets by subsidiary companies, and transaction of subsidiary company

transaction description : Waiver of the rights to purchase newly issued shares of Shop Global (Thailand) Co., Ltd. 5. Details of acquired assets  Company name : Shop Global (Thailand) Co., Ltd.  Type of

) To: Managing Director The Stock Exchange of Thailand Reference: Report of Information Memorandum on the Acquisition of Assets, Ratification for investment in Carnival Magic Project by Subsidiary In

details of the assets involved : Investment capital of Great One Food Products Co.,Ltd. amount 270,000 shares (Baht 100 per share) related 19.7% of total registered capital of Great One Food Products Co

by the end of accounting period (as of December 31, 2018 and 2017). - Other income from gain arising from change in fair value of biological assets which increased by amount of Baht 12 million

the assets and better cost control resulted to the better of Company’s business. Please be informed accordingly. Sincerely yours (Mr. Chotiwit Taechaubol) Chief Executive Officer

Rule for Acquisition and Disposition of Assets of Listed Companies. This disposition of asset has the objective to generate cash for the new projects which is for the best interests of the Company and

of the transaction does not warrant us to disclose the information in accordance with the disclosure rule for acquisition and disposition of assets of a listed company. Yours faithfully, Bangkok Bank

, designing mutual funds according to the investment policy, assets to be invested, payment period, investors’ expectation regarding unit selling, risk monitoring throughout the scheme term, obtaining diverse