-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK

reference. FORM 56-1 Annual Registration Statement For the financial year ending DATE MONTH YEAR Company: ............................................................................................... Note

1/5 Ref. 4/2019 January 11, 2019 Subject : The acquisition of investment in Ramkhamhaeng Hospital PCL. To : Director and Manager The Stock Exchange of Thailand The Board of Directors Meeting

Custodians) and other digital asset business operators with adequate readiness to act as trustees for crypto ETFs. The key principles are summarized as follows:1. Principles supporting the establishment of

Company No. 226 (10/2017), which held on 22 December 2017, as follows : 1. Approval to sell shares of Myanmar SPA-Today-Far East Company Limited (Associate) to connected person , details are as follows; (1

for reference. The SEC, Thailand cannot undertake any responsibility for its accuracy, nor be held liable for any loss or damages arising from or related to its use. ---------------------- Notification

. The SEC, Thailand cannot undertake any responsibility for its accuracy, nor be held liable for any loss or damages arising from or related to its use. ---------------------- Notification of the Office

The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 1 Table of Contents Page Executive Summary 5 Secion 1 Request for approval to sell

about energy security in the future. 1 The exchange rate is THB 31.8527 to USD 1 based on the weighted average selling rate announced by the Bank of Thailand on 18 January 2019. Nonetheless, the actual

Director [ ] Independent Director and Member of Audit Committee Executive [ ] Executive (please specify title in the company) Date of Appointment : Part 1 : General Information 1.1 First name / Last name (in