1 No. CC20200203ELE February 28, 2020 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2020 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp

Acquisition and Disposition of Assets of the Company due to the investment in Seahorse Ferry Company Limited. Attention: President, The Stock Exchange of Thailand According to the resolution of the Board of

/2019 regarding the Acquisition and Disposition of Assets of the Company due to the investment in Energy Revolution Company Limited. Attention: President, The Stock Exchange of Thailand According to the

/2019 regarding the Acquisition and Disposition of Assets of the Company due to the investment in Energy Revolution Company Limited. (Revised) Attention: President, The Stock Exchange of Thailand

President of the Stock Exchange of Thailand Attachment: Management Discussion and Analysis ended 31 December 2019 As Golden Lime Public Company Limited (“the Company”) has submitted the Auditor’s report on

the Stock Exchange of Thailand Attachment: Management Discussion and Analysis ended 31 December 2017 As the Golden Lime Public Company Limited (“the Company”) has submitted the Auditor’s report on the

Stock Exchange of Thailand Attachment: Management Discussion and Analysis ended 31 March 2019 As Golden Lime Public Company Limited (“the Company”) has submitted the Auditor’s report on the Consolidated

Stock Exchange of Thailand Attachment: Management Discussion and Analysis as at 31 March 2018 As the Golden Lime Public Company Limited (“the Company”) has submitted the interim financial statements of

Stock Exchange of Thailand Attachment: Management Discussion and Analysis ended 30 June 2018 As the Golden Lime Public Company Limited (“the Company”) has submitted the Review report on the Consolidated

of the Stock Exchange of Thailand Attachment: Management Discussion and Analysis ended 30 September 2018 As the Golden Lime Public Company Limited (“the Company”) has submitted the Review report on the