Company hereby waives its rights to purchase 28,000,000 ordinary shares of Dhipaya Bodin or equivalent to 16.67% of the paid-up capital. All Dhipaya Bodin will seek the approval of the shareholders' meeting

December 3, 2018 Re: Assistance financial to the related companies. To: Director and Manager of Stock Exchange of Thailand According to the Board of meeting of D.T.C. Industries Plc. No. 6/2018 on

' Meeting No. 1/2019 on January 30, 2019 resolved to approve the increase of the registered capital of the subsidiary company, namely Asia Patana Land Company Limited ("ASIA"), which GENCO holds 99.99% of

NEP 045-2562 12 September 2019 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person To: President The Stock Exchange of Thailand The

Exchange of Thailand The Board of Directors Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.5/2019, held on November 13, 2019, has approved the financial statements of the

October 2019, the Board of Directors meeting of LH Mall & Hotel Company Limited (“LHMH”), a subsidiary in which Land and Houses Public Company Limited (the “Company”) holds 99.99 per cent of the total share

With reference to the Board of Directors of the Company in meeting No.3/2019 held on 14 August 2019, the Board has passed the resolution to approve the transactions with details as follows 1.1 Details of

Thailand The Board of Directors Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.2/2020, held on May 13 , 2020 , has approved the financial statements of the Company and its

, Board of Directors Meeting No. 2/2020 approved the payment of interim dividend from 2019 operational results based on the Company’s latest audited financial statements ended 31 December 2019 to the

Feed Mill Public Limited (the “Company”) held the Board of Directors’ Meeting No.4/2020 on 14 may 2020, the Board of Directors’ Meeting passed a resolution to approve the share purchase of 1,375,000