Committee and/or Director of the Company that different from the Board of Directors opinion; The Company convened Audit Committee’s Meeting No.3/2017 on 11 August 2017 in order to consider such transaction

(Thailand) Co., Ltd. 7. Price of Wood Green Energy Co., Ltd. 8 . Safe Biomass Co., Ltd. 9 . Bina Puree Power (Thailand) Co., Ltd. 10. STREK (THAILAND) CO., LTD. Page 6 3.2 Class and Size of Transaction The

No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

for such property to the shareholders meeting for their consideration in accordance with the relevant laws and regulation. 9. Opinion of the Audit Committee and/or Director of the Company that different

Carnival Magic is unique and different from transporting lifts generally used in major buildings. As a result, local contractors rejected the work and only foreign contractors accepted the work with proposed

of the Company which are different from the opinions of the Board of Directors’ opinion -None- 4 2. Servicing Space for Waste of the Manufacturing (Service Agreement) 2.1 Date of transaction September

to lead in the 5G cycle over the next 10 years. It enables us to open up a new chapter in delivering dramatically different consumer experience and digitalization of industries and society. These

FANCY WOOD INDUSTRIES PUBLIC CO.,LTD. 357 MU 12 SOI SUKSAWAT 84, SUKSAWAT RD., PRASAMUTJADEE, SAMUTPRAKARN 10290, THAILAND TEL : 0-2815-7060 , 0-2461-2100-1 , 0-2816-3060, FAX : 0-2461-2102 , 0-2816

LIMITED CK: CH. KARNCHANG PUBLIC COMPANY LIMITED COMAN: COMANCHE INTERNATIONAL PUBLIC COMPANY LIMITED FANCY: FANCY WOOD INDUSTRIES PUBLIC COMPANY LIMITED FTI: Function International Public Company Limited