(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.2

profit of THB 350. 79 million or earnings per share of THB 0. 35 in 2016, a decrease of THB 117.54 million or 33.51%. Details were as follows: Operating results 2017 2016 Increase (Decrease) % Real Estate

., Ltd. (related company). Details of the transaction are as follows: 1. The date on which the transaction occurred: 1 April 2019 2. The parties involved: Name Relationship with the company Lessee

Company Limited (related company). Transaction details are follow as: 1. The date on which the transaction occurred: 1 June 2019 2. The parties involved: Name Relationship with the company Lessee : Vanachai

) with Doctorwood Company Limited (related company). Transaction details are follow as: 1. The date on which the transaction occurred: 1 June 2019 2. The parties involved: Name Relationship with the

like to disclose the connected transaction for renting of office and Firstwood Co., Ltd. (related company). Transaction details are follows as: 1. The date on which the transaction occurred: 1 July 2019

Firstwood Co., Ltd (related company). Transaction details are follows as: 1. The date on which the transaction occurred: 1 July 2019 2. The parties involved: Name Relationship with the company Lessee

., Ltd. (related company). Details of the transaction are as follows: 1. The date on which the transaction occurred: 1 July 2019 2. The parties involved: Name Relationship with the company Lessee : Woodtek

connected persons that transaction is a connected transaction according to the Notification of the Securities and Exchange Commission. The details as follows: 1. Date of entering into the transaction June

Doctorwood Company Limited (related company). Transaction details are follow as: 1. The date on which the transaction occurred: 1 June 2018 2. The parties involved: Name Relationship with the company Lessee