: Certification of Information 37 Attachments: Attachment 1: Details of directors, executives, controlling persons, the person assigned to take the highest responsibility in Accounting and Finance, the person

related party transactions 33 Part 3: Financial Statements 36 Part 4: Certification of Information 37 Attachments: Attachment 1: Details of directors, executives, controlling persons, the person assigned to

1 No. CC20170804ELE August 10, 2017 Subject Report of the Resolutions of Board of Directors’ Meeting No. 4/2017 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp

Microsoft Word - E-0045 (Translation) No. CK-17-0000-PO-L-0045 August 29, 2017 Re: Notification of Resolution of the Board of Directors) Meeting No. 4/2017 Attn.: President of the Stock Exchange of

Company Limited (the “Company”) would like to inform that the Board of Directors’ meeting of the Company no. 2/2019 which was held on March 13, 2019 had approved the Company to enter into a related party

March 7, 2019 by Ms. Sutida Mongkolsuthree (the “Seller”), for the Right of First Refusal of 2,200,000 shares with the offer price of THB 13.60 per share. Then The Board of Directors’ meeting of the

Forty Two baht). The Board of Directors is considering the connected transaction according to the capital market supervisory board notification TorJor.21/2551 regarding the rules of connected transaction

, the joint venture project and connected transactions of the Company and its subsidiaries Whereas, the Board Directors’ Meeting of Oishi Group Public Company Limited (the “Company”) No. 4/2020, which was

that the Meeting of the Board of Directors No. 4/2020 held on 14 May 2020 has passed the resolutions of related transactions as follows: Approval Forth Smart Trading Company Limited (Subsidiary Company

also proactively cooperated with all related agencies so as to prevent future occurrences of this kind.”Mr. Kulvech Janvatanavit, Chief Executive Officer (CEO) of the Thai Institute of Directors