Company Limited Enclosure 1 Page 5 from 11 Category of Business Operating business of procurement and production of information and contents in variety forms (Content provider) for the purpose of broadcast

(Translation) 1 Enclosure 1. Information Memorandum regarding the Connected Transaction on Engagement of CH. Karnchang Public Company Limited as the Contractor for Maintenance Services on Civil

(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to

  March 20, 2018 Subject The amendment of Information Memorandum on Acquisition of Assets To President The Stock Exchange of Thailand According, Bangkok Dec-con Public Company Limited has reported

profit attributable to equity holders of the parent company of 838.86 million Baht, decreased by 42.17 million Baht or 4.79%. Income statement (Million Baht) For the three-month period For the nine-month

business status, operating results, assets, and/or financial status of the Target. In this regard, the Board of Directors Meeting No. 6/2017 of the Company held on 12 December 2017 resolved to convene the

Company and its subsidiaries generated cash flows from operating activities amounting to Baht 5,438 Million. Cash used in investing activities amounting to Baht 2,750 million detailed as follow; (1) paid

Page 1 from 5 Management Discussion and Analysis Performance for Quarter 3/2020 WICE Logistics Public Company Limited Performance Unit : million baht Statement of financial position Q3/2020 Q3/2019

enhanced device margin. AIS reported a net profit of Bt8,788mn, increasing 7.9% YoY reflecting strong operating performance, while increasing 2.5% QoQ from higher foreign exchange rate gain. 3Q24 MD&A

increased by THB 412.52 million. During the year, the Company revamped its operation, which increased operating efficiency, to accommodate the increase in online sales orders. The Company’s website was