(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire

PTT PUBLIC COMPANY LIMITED PYLON PUBLIC COMPANY LIMITED QTC ENERGY PUBLIC COMPANY LIMITED QUALITECH COMPAMY PUBLIC COMPANY LIMITED QUALITY HOUSES PUBLIC COMPANY LIMITED R&B FOOD SUPPLY PUBLIC COMPANY

PTT PUBLIC COMPANY LIMITED PYLON PUBLIC COMPANY LIMITED QTC ENERGY PUBLIC COMPANY LIMITED QUALITECH COMPAMY PUBLIC COMPANY LIMITED QUALITY HOUSES PUBLIC COMPANY LIMITED R&B FOOD SUPPLY PUBLIC COMPANY

PTT PUBLIC COMPANY LIMITED PYLON PUBLIC COMPANY LIMITED QTC ENERGY PUBLIC COMPANY LIMITED QUALITECH COMPAMY PUBLIC COMPANY LIMITED QUALITY HOUSES PUBLIC COMPANY LIMITED R&B FOOD SUPPLY PUBLIC COMPANY

PTT PUBLIC COMPANY LIMITED PYLON PUBLIC COMPANY LIMITED QTC ENERGY PUBLIC COMPANY LIMITED QUALITECH COMPAMY PUBLIC COMPANY LIMITED QUALITY HOUSES PUBLIC COMPANY LIMITED R&B FOOD SUPPLY PUBLIC COMPANY

PTT PUBLIC COMPANY LIMITED PYLON PUBLIC COMPANY LIMITED QTC ENERGY PUBLIC COMPANY LIMITED QUALITECH COMPAMY PUBLIC COMPANY LIMITED QUALITY HOUSES PUBLIC COMPANY LIMITED R&B FOOD SUPPLY PUBLIC COMPANY

PTT PUBLIC COMPANY LIMITED PYLON PUBLIC COMPANY LIMITED QTC ENERGY PUBLIC COMPANY LIMITED QUALITECH COMPAMY PUBLIC COMPANY LIMITED QUALITY HOUSES PUBLIC COMPANY LIMITED R&B FOOD SUPPLY PUBLIC COMPANY

PTT PUBLIC COMPANY LIMITED PYLON PUBLIC COMPANY LIMITED QTC ENERGY PUBLIC COMPANY LIMITED QUALITECH COMPAMY PUBLIC COMPANY LIMITED QUALITY HOUSES PUBLIC COMPANY LIMITED R&B FOOD SUPPLY PUBLIC COMPANY

PTT PUBLIC COMPANY LIMITED PYLON PUBLIC COMPANY LIMITED QTC ENERGY PUBLIC COMPANY LIMITED QUALITECH COMPAMY PUBLIC COMPANY LIMITED QUALITY HOUSES PUBLIC COMPANY LIMITED R&B FOOD SUPPLY PUBLIC COMPANY

PTT PUBLIC COMPANY LIMITED PYLON PUBLIC COMPANY LIMITED QTC ENERGY PUBLIC COMPANY LIMITED QUALITECH COMPAMY PUBLIC COMPANY LIMITED QUALITY HOUSES PUBLIC COMPANY LIMITED R&B FOOD SUPPLY PUBLIC COMPANY