Authorized Director and Manager of Securities and Derivatives Business Operator

Authorized Director of Securities and Derivatives Business Operator

Independent Director of Securities and Derivatives Business Operator

Authorized Director and Manager of Securities and Derivatives Business Operator

Authorized Director and Manager of Digital Asset Business Operator

Authorized Director and Manager of Digital Asset Business Operator

, for their own or other persons? interest.   In committing such acts, (1) Pattarapob, then acting managing director and executive director, and (2) Sunchai, then deputy managing director and executive

Directors No.3/2018 held on March 20, 2018 from 10:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected transactions The Board of Director’s meeting

Managing Director Business Development and Director of WICE Logistics Public Company Limited 3. General Characteristics of the transaction Company wishes to buy the estate from Mrs. Araya Kongsoonthorn and

Company Limited and spouse of Mr. Chudet Kongsoonthorn Managing Director Business Development and Director of WICE Logistics Public Company Limited 3. General Characteristics of the transaction Company