”) would like to inform that the Board of Director’s meeting No. 6/2017 on July 4, 2017 has approved in principle of investment in new company. The details are as follows: 1. Transaction date August 31, 2017

The Stock Exchange of Thailand This refers to the Meeting of the Board of Directors of Demeter Corporation Public Company Limited (the “Company”) held on December 16, 2016 resolved to approve the

Page 1 of 2 No. ACC6101/003 January 22, 2018 Subject: Approval to enter into Contract to buy and sell of Land To: President The Stock Exchange of Thailand According to the Board of Director’s Meeting

Meeting No. 1/2018 of Advanced Connection Corporation Public Company Limited (“the Company”) held on January 17, 2018 has a resolution to approve to enter into Contract to sell of Land and factory buildings

Company Limited would like to announce that a board of directors meeting (#1/2019) held on March 20, 2019 passed resolutions concerning a connected transaction. The details are as follows: 1. The date on

reviewed by the authorized auditor of PricewaterhouseCooper ABAS Co.,Ltd. and approved by the Board of Directors of the Company on meeting No.2/2019 held on May 8, 2019 and also clarify the change of

ACC6206/004 28 June 2019 Subject Inform the progress of the sale stock in the subsidiary company To Director/ Managing Director The Stock Exchange of Thailand According to the meeting of the Board of

President The Stock Exchange of Thailand Ekachai Medical Care Public Company Limited (EKH) has informed that, according to the Board of Directors meeting No. 4/2019 held on Tuesday 13 August 2019, the Board

approval from the Board of Directors and has to disclose the information to The Stock Exchange of Thailand. Director who do not vote in the Board of Director meeting None The Board of Directors’ opinion The

principle payable under the Loan Agreement, the company paid completely. At the Annual General Meeting of the Shareholders of the Company held on 26 March 2018, the shareholders resolved to declare total