about fundraising process; (3) “fundraising resources” contains necessary information that fundraisers must know along with teaching materials in form of various videos designed especially for SMEs and

(Translation) No. CK-19-0000-PO-L-0008 February 28, 2019 Re: Scheduling of the 2019 Annual Ordinary General Meeting of Shareholders and Declaration of Dividend Payment Attn: President of the Stock

the Stock Exchange of Thailand CH. Karnchang Public Company Limited hereby informs the resolutions of the Board of Directors’ Meeting No. 1/2019 which was held on February 28, 2019 as follows: 1

. Jirawud Kuvanant Acquisition Stock 39.5696 1.5301 41.0997 19/12/2019 39.5696 1.5301 41.0997   246002852003-1 B52 นาย ทวี โฆษิตจิรนันท์ Acquisition Stock 0 6.327 6.327 17/05/2019 0 6.327 6.327   2562-0201

Before Acquisition/ Disposition 2 % Group of Held Acquisition/ Disposition 2 % Group of Held After Acquisition/ Disposition 2 Remark 3 File No YCI Mr. Chirasak Chiyachantana Acquisition Stock 3.9546 6.3174

Acquisition Stock 9.069 1.5927 10.6618 27/06/2022 9.069 1.5927 10.6618   246019312206-1 GLOCON Mr. Pasu Wachirapong Acquisition Stock 4.7458 1.0076 5.7534 21/06/2022 4.7458 1.0076 5.7534   246019142206-1 GLOCON

Held Before Acquisition/ Disposition 2 % Group of Held Acquisition/ Disposition 2 % Group of Held After Acquisition/ Disposition 2 Remark 3 File No 7UP Miss Chomkamol Poompanmoung Acquisition Stock

Held Before Acquisition/ Disposition 2 % Group of Held Acquisition/ Disposition 2 % Group of Held After Acquisition/ Disposition 2 Remark 3 File No NCL Miss Montira Charoenwal Disposition Stock 5.9915

Held Before Acquisition/ Disposition 2 % Group of Held Acquisition/ Disposition 2 % Group of Held After Acquisition/ Disposition 2 Remark 3 File No ICN Mr. Sompong Chonecadeedumrongkul Acquisition Stock

. Suthipot Ariyasuthivong Disposition Stock 6.0215 2.1428 3.8787 09/08/2021 6.0215 2.1428 3.8787   246012502108-1 OTO Mr. Suthipot Ariyasuthivong Disposition Stock 10.3072 0.7142 9.593 01/06/2021 10.3072