-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK

development of telecommunication networks and related business to provide Internet of Things services. Things on Net Company Limited holds an exclusive license to operate Internet of Things network in Thailand

ขยายธุรกิจอาหารร่วมกบับริษัท ในเครือ เซยีงไฮ้ คิงฮิวล์ ลิมเิตด็ 5.03 0.36% ตามเกณฑ์มลูค่า สินทรัพย์ทมีีตวัตนสทุธิ (NTA) 26 ก.ค. 61 การได้มาซงึสทิธิแฟรนไชส์ (Franchise) แต่เพยีงผู้เดยีว (Exclusive right

เพิ่มขึ้น อีกทั้งบริษัทฯ มีกำรเพิ่มช่องทำงกำรจ่ำยช ำระค่ำสินค้ำ กำรจ่ำยช ำระผ่ำน True Money กำรจัดโปรโมช่ันบัตรเครดิต รวมถึงกำรติดตำมกำรจัดส่ง สินค้ำ ท ำสินค้ำ Exclusive ร่วมกับ Brand เฉพำะช่องทำง กำรท ำ

transaction on acquisition of assets under the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of

an analysis by the REIT Manager concerning the effect of changing a lessee; (3) if the main lessee is a related party under specified rules of notification, specify such relationship and relating

consideration criteria (maximum acquisition value criteria). The transaction is categorized as small transaction, is not required to be disclosed according to the Notification of the Board of Governors of the

Ref Ref. HF 0021 / 2018 February 23rd, 2018 Subject : Notification of the resolution of the Board of Directors No. 1/2018 (Edit) To : Director and Manager of The Stock Exchange of Thailand We, Hwa

Ref Ref. HF 0021 / 2018 February 23rd, 2018 Subject : Notification of the resolution of the Board of Directors No. 1/2018 (Amendment of the agenda of the Annual General Meeting of Shareholders No. 1

compliance with the Notification re: Rules, Conditions and Procedures for the Acquisition of Securities for Business Takeovers, the acquirer (     ) will make a tender offer for all the securities of the