Exchange of Thailand The Board of Director’s Meeting of Far East Fame Line DDB Public Company Limited No.227 (1/2018) held on January 25, 2018 passed the following resolutions: (1) Transactions with the

) 038-869-323 Fax: (66) 038-869-333 No. GST/ELCID-01/2562 10 April 2019 Subject Notification of Resolutions of the Board of Directors Meeting No. 4/2019 and the convening of the Extraordinary General

(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed at the meeting of the Board of Directors No. 8/2019 held on July 5, 2019 from 10:00 a.m. as follows: 1. Unanimously approved

Sinsap (Thailand) Public Company Limited (“Company”), hereby reported the resolutions passed at the meeting of the Board of Directors No. 10/2018, held on October 5, 2018, from 10.00 a.m. as follows: 1

Public Company Limited to connected person. Attention : The President of the Stock Exchange of Thailand Far East Fame Line DDB Public Company Limited (“the Company”) would like to inform the resolutions of

รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Page 1/11 Ref. SET-2020-004 17 March 2020 Subject: Notification of the resolutions of the Board of Directors’ Meeting No. 2/2020 on the restructure of

World Corporation Public Company Limited. Ref. World 07-07/2017 4 Moo 11 Hathai Rat Road, Tumbon Lat Sawai Ampur Lum Luk Ka, Pathum Thani Province 19 July, 2017 Subject: Report of the resolutions of

of Takuni Group Public Company Limited ("the Company") held the Board of Directors meeting No. 5/2561 on 30 March 2018, the Company would like to inform the resolutions of the Board of Directors

World Corporation Public Company Limited ( “the Company”) No.3/2018 held on April 11, 2018 at 13.00 hrs. has passed the following resolutions: 1. Has approved the financial statements for the quarter 3

’ Meeting of World Corporation Public Company Limited ( “the Company”) No.3/2018 held on April 11, 2018 at 13.00 hrs. has passed the following resolutions: 1. Has approved the financial statements for the