-74% -51% 555 196 -65% EBITDA Margin (%) 7.5% 5.0% 2.2% -5.2% -2.7% 8.7% 3.5% -5.1% Stock Gain/(Loss) & NRV 10 - 32 - 119 -1299% 269% 16 - 152 -1045% Adjusted EBITDA (Million Baht)(3) 235 164 184 -22

NEP 045-2562 12 September 2019 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person To: President The Stock Exchange of Thailand The

NEP 045-2562 12 September 2019 Subject: The Sale of the machines to connected person (Add Information) To: President The Stock Exchange of Thailand The resolution of the Board of Directors’ Meeting

Our Ref: TL015/02 Our Ref: TL014/18 November 13, 2018 The Stock Exchange of Thailand 93, The Stock Exchange of Thailand Building Ratchadapisek Road, Dindaeng Bangkok 10400 Attention: The President

% 4.6% 5.1% 5.3% -0.2% Stock Gain/(Loss) & NRV -57 -143 -60% -149 -62% -439 -601 -27% Adjusted EBITDA(1) 346 354 -2% 286 21% 1,076 1,351 -20% Adjusted EBITDA Margin (%) 9.3% 6.8% 2.5% 6.8% 2.5% 8.6% 9.5

the director of the company and member of the Audit Committee To Director and Manager The Stock Exchange of Thailand Reference is made to the resolutions of the Board of Director Meeting No. 3/2019 of

1 (Translation) MD. 108/2017 Aug 7, 2017 Re: Management Discussion and Analysis For the Operating Results ended June, 2017 To: President The Stock Exchange of Thailand Management Discussion and

คำอธิบายและการวิเคราะห์ของฝ่ายจัดการ 8 August 2019 Re: To clarify the financial statements as of 30 June 2019 To: President The Stock Exchange of Thailand WHA Corporation Public Company Limited (the

President The Stock Exchange of Thailand Reference is made to the resolutions of the Board of Director Meeting No. 3/2018 of Carabao Group Public Company Limited (the "Company") held on 10 August 2018 as

record date) To President The Stock Exchange of Thailand Reference is made to the resolutions of the Board of Director Meeting No. 3/2018 of Carabao Group Public Company Limited (the "Company") held on 10