the dissemination of the meeting invitation Attachment : 1. Information Memorandum on Asset Disposition and Connected Transaction Dear Sir, According to the resolution of the 50th General Meeting of

resolution of the Board of Executive Directors meeting on Tuesday 25 June, 2019, the connected transactions regarding rental or lease of immovable property of not exceed 3 years as followings :- Information

resolution (and seek other applicable approvals) to increase its shareholding in the Fund in order to hold at least 25 per cent of the total number of issued investment units of the Fund. The disposition of

hereby notify that the resolution of Board of Director’s meeting No.3/2019, consider and approve the company entering into the connected transactions relating asset or service. The detail as following

Public Company Limited (the “Company”) would like to notify that the Company’ s Board of Directors in its meeting No. 7/2020 held on 15 October 2020 passed a resolution to approve the establishment of a

the fair value of mining property rights fair value of the mining property rights over the two Indonesian mines. Moreover, no information was available with regard to the examination of the legal

(Translation) Page 1 of 2 No. CBG 053/2017 14 November 2017 Re: Board resolution and change of overseas subsidiaries’ capital structure To Managing Director Stock Exchange of Thailand Reference is

Ref.: EFORL IR010/2020 9 March 2020 Subject: Notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend Omission and Acquisition and

Microsoft Word - GSC013_?????????????-Eng-revised ELCIDGSC013/2019 17 July 2019 Subject: Notification of the Resolution of the Board of Directors’ Meeting No.6/2019, The Providing of Financial

the total value of THB 265,000,000 to the specific investor (Private Placement), which is offering that the Shareholders’ Meeting has a resolution clearly specified the conversion price which is equal