EW/100/420/17 28 September 2017 Re: Notification of the resolutions of the Board of Directors’ Meeting No. 14/2017 To: The President, the Stock Exchange of Thailand The Board of Directors of Eastern
Manager The Stock Exchange of Thailand (SET) Dear Sir : The Board of Directors Meeting No. 5/2017 of Karmarts Public Company Limited was held on November 13, 2017 specifically to ratify the Loans provided
connected persons Investing in ordinary shares of Pek Industries Co., Ltd. To : Managing Director The Stock Exchange of Thailand The meeting of the Board of Directors of Pan Asia Footwear Public Company
connected persons To : Managing Director The Stock Exchange of Thailand The meeting of the Board of Directors of Pan Asia Footwear Public Company Limited (the “Company”) No. 1/2019 held on 27 February 2019
connected persons Investing in ordinary shares of Pek Industries Co., Ltd. (Additional) To : Managing Director The Stock Exchange of Thailand The meeting of the Board of Directors of Pan Asia Footwear Public
connected persons(Additional) To : Managing Director The Stock Exchange of Thailand The meeting of the Board of Directors of Pan Asia Footwear Public Company Limited (the “Company”) No. 1/2019 held on 27
Stock Exchange of Thailand The Board of Directors Meeting of O.C.C. Public Company Limited No. 5/2561 held on October 17, 2018 had resolved to approve the purchase of ordinary shares of Shop Global
Companies concerni ng connected transactions B.E.2546. KYE must take following actions:- • Seek approval from the Board of Directors' meeting. • Report and disclosure of information of this transaction to the
Companies conce rning connected transactions B.E.2546. KYE must take following actions:- • Seek approval from the Board of Directors' meeting. • Report and disclosure of information of this transaction to the
:- • Seek approval from the Board of Directors' meeting. • Report and disclosure of information of this transaction to the SET The Transaction is deemed to be an acquisition of assets pursuant to the