[Translation] Page 1 of 2 Ref. PDI/BK-BS-044/2017 8 August 2017 To : President The Stock Exchange of Thailand Re. : Resolutions of the Board of Directors’ Meeting, No. 03-2017 The Board of Directors

Beneficiary We refer to our letter of notice; ref. PDI/BK-BS-044/2017 dated 8 th August 2017 regarding the Board of Directors of Padaeng Industry Public Company Limited at its meeting, No. 03-2017 on 7 August

Exchange of Thailand The Board of Directors Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.5/2019, held on November 13, 2019, has approved the financial statements of the

Thailand The Board of Directors Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.2/2020, held on May 13 , 2020 , has approved the financial statements of the Company and its

against scams that exploit emerging technologies, fostering long-term financial security. The initiative aims to foster long-term financial security and confidence in the digital era.

that exploit emerging technologies, fostering long-term financial security. The initiative aims to foster long-term financial security and confidence in the digital era.

The Securities and Exchange Commission (SEC) supported the Digital Library Project initiated by the Department of Children and Youth (DCY), the Ministry of Social Development and Human Security

Sector Cybersecurity Talent 2024, featuring the “Cybersecurity Synergy : Web Application Security and Digital Forensics for Effective Incident Handling” training during 30 – 31 May 2024.   During this

Ladkrabang), (7) the ASEAN Chief Information Officer Association (ACIOA), (8) the Thailand Information Security Association (TISA), and (9) the Information Systems Audit and Control Association – Bangkok

: Operational Control and Security for Information Technology of a Licensed Derivatives Broker. By virtue of the second paragraph of Clause 7 of the Notification of the Securities and Exchange Commission No