Page 1 of 11 No. RJH – SET 4/2018 26 February 2018 Subject : Resolutions of the Board of Directors’ Meeting on acquisition of additional shares in the subsidiaries, dividend payment, and schedule of

M.D. 219/2019 November 15, 2019 Subject : Disclosure of the information connected transaction (Revised) To : President of the Stock of Exchange of Thailand Kang Yong Electric Public Company Limited

Thailand CH. Karnchang Public Company Limited (the “Company”) hereby reports the connected transaction among the Company and Expert Transport Co., Ltd., whose shares are held by the Company’s major

subsidiary (JJ) in the amount of B500 million, grants of the loans to several connected persons totaling B350.55 million, the B119.98 million purchase of additional JJ shares from Mr. Chakrapan Srikraivin, the

shareholders within 21 days of the date of disclosure of this transaction to the SET. In any case, the entry into the acquisitions of shares in GNET of NBC is not considered a connected transaction of the

business: Hotel operation business Registered capital: RON 45,000 (or approximately THB 336,600) Number of Shares: 4,500 Shares Par value: RON 10 (or approximately THB 74.8) Paid-up capital: RON 45,000 (or

amount of 7,176,748,441 shares. The Extraordinary General Shareholder Meeting will be held on 19 January 2024. In this regard, the SEC has received complaints about MORE’s disclosure of information in the

the entire ordinary shares of Leyland Company Limited (“Leyland”) from its existing shareholders of Leyland by Fancy Asset Company Limited (the “Subsidiary”), the subsidiary of the Company. The Company

Prof. Dr. Chiraphol Chiyachantana) Authorized person for disclosure of information Information Memorandum on Acquisition of Assets of Ordinary Shares of Phuketfuture Development Company Limited in

of July-December 2017 at Baht of 0.04 per share. The total outstanding shares entitled for the dividend is 4,554,643,575 shares and total dividend amount is Baht 182,185,743, the record date for the