. Securities Code: TKT 2. Date of action resulting in reporting obligation: 24 November 2020 2.1 () Acquisition ( ) Disposition ( ) Through the Stock Exchange of Thailand via a securities company: Thai

the Stock Exchange of Thailand CH. Karnchang Public Company Limited hereby informs the resolutions of the Board of Directors’ Meeting No. 1/2019 which was held on February 28, 2019 as follows: 1

Report of the Acquisition or Disposition of Securities (Form 246-2) 2.1 (  ) Acquisition (     ) Disposition (  ) Through the Stock Exchange of Thailand via a securities company

Report of the Acquisition or Disposition of Securities (Form 246-2) 2.1 (     ) Acquisition (  ) Disposition (  ) Through the Stock Exchange of Thailand via a securities company

Report of the Acquisition or Disposition of Securities (Form 246-2) 2.1 (     ) Acquisition (  ) Disposition (  ) Through the Stock Exchange of Thailand via a securities company

Report of the Acquisition or Disposition of Securities (Form 246-2) 2.1 (  ) Acquisition (     ) Disposition (  ) Through the Stock Exchange of Thailand via a securities company

Report of the Acquisition or Disposition of Securities (Form 246-2) 2.1 (  ) Acquisition (     ) Disposition (  ) Through the Stock Exchange of Thailand via a securities company

Report of the Acquisition or Disposition of Securities (Form 246-2) 2.1 (     ) Acquisition (  ) Disposition (  ) Through the Stock Exchange of Thailand via a securities company

Report of the Acquisition or Disposition of Securities (Form 246-2) 2.1 (  ) Acquisition (     ) Disposition (  ) Through the Stock Exchange of Thailand via a securities company

Report of the Acquisition or Disposition of Securities (Form 246-2) 2.1 (  ) Acquisition (     ) Disposition (     ) Through the Stock Exchange of Thailand via a securities company