NEP 045-2562 12 September 2019 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person To: President The Stock Exchange of Thailand The

Astra Purchased Shares: Total of 24,991,429,332 Series B shares in Permata, representing 89.12% of the total issued and outstanding shares in Permata 2. Details of Permata Established in 1955, Permata is

Concerning the Connected Transactions B.E. 2546 including any subsequent amendments. Purchased Shares: Total of 24,991,429,332 Series B shares in Permata, representing 89.12% of the total issued and sold

of 2020. This is mainly because the Company purchased shares from former shareholders of 55% with the value of INR 8.6369 per share. Moreover, India Rupee depreciated to about 17%; therefore, the

value (transaction amount) and near market value Payment term By cash with 90 days of credit term The reason In order to support the Company’s production purpose, CCET has purchased the machines from

purchased ordinary shares of WICE Logistics (Shenzhen) Company Limited in proportion 7 0% of the total shares the company must therefore have an income recognition. Into the financial statements Resulting in

Meeting No. 6/2021 on the approval of additional budget for the copyrighted content purchased of 2021 29/10/2021 18:14 Notification of the details of the copyrighted content purchase (between 1 July - 30

audit group. Warot and Jeeranan jointly purchased securities and entered into derivatives contracts whose underlyings were the securities price of such companies while the companies’ draft financial

focused on continuous expansion of dialysis unit. On the past 29 th September, 2017 the subsidiary additionally purchased assets from business of a dialysis unit which is business expansion as a plan laid

per rai from Mrs. Nisachon Shu, who is not being a connected person of the Company according to the Notification of the Capital Market Supervisory Board No. TorJor. 21/2551 (2008) Re: Rules on Connected