Public Company Limited (“Company” or “PAF”) No. 2/2018 which held on 24 April 2018 the Board of Directors has resolved to approve the connected transaction of receiving financial assistance from

resolved approval of transaction contract of rent with connected persons as follow : 1) Date of transaction occurs: 1 January - 31 December 2018 2) The parties involved : 2.1 Lessee Modern Technology

. Subsequently, on November 6, 2018, the Board of Directors of the Company had resolved the resolution to the Company that it shall cease metals trading business at the end of the first quarter of 2019. PDI

, on November 6, 2018, the Board of Directors of the Company had resolved the resolution to the Company that it shall cease metals trading business at the end of the first quarter of 2019. (“Discontinued

Footwear Public Company Limited (“Company” or “PAF”) No. 1/2020 which held on 26 February 2020 the Board of Directors has resolved to approve the connected transaction of receiving financial assistance from

the risk of incomes. 8. Opinion of the board of directors on entering into transaction: The board of directors’ meeting of the Company unanimously resolved to approve the entering into the transaction

2017, resolved as follows: 1. That the audited financial statements including the consolidated financial statements of the Company and its subsidiaries for the six-month period ended 30th June 2017, be

Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Inform the change of the date of the Extraordinary General Meeting No. 1/2017 for the reason that the Company has a concern on the

Stock Exchange of Thailand Dear Sir, With reference to the Minutes 11/2017 of the Company Directors’ meeting dated November 13, 2017, the Board resolved to approve the reviewed financial statements of

$ meeting of Ramkhamhaeng Hospital Company Limited held on December 7 th , 2017 resolved that the subsidiary company (R-Plus) will dispose land. The board of directors had former agreement of October 9 th