opportunity to express our gratitude for the collaboration and contribution from the CMDF, the CMDF Digital Infrastructure Co., Ltd., the ThaiBMA, business operators including securities companies

and Finance and Account Department Director; (6) BF Intertrade Co., Ltd. (BF);  (7) K.S.C Stainless Products Co., Ltd.(KSC); (8) Jalernrat Chuenwiratsakul, BF & KSC directors; and (9) Thai Niche Co

INDUSTRIES PUBLIC COMPANY L... FAR EAST ASSETS CORPORATION PUBLIC COM... FAR EAST FAME LINE DDB PUBLIC COMPANY ... FASAI KARN KASET COMPANY LIMITED FB FOOD SERVICE COMPANY LIMITED FEDERAL ELECTRIC , LTD

September 15, 2017 Re: Board of Directors' Meeting Resolution Regarding Investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TMX of Hero Experience Co., Ltd. To: President The

matters: 1. Approved to dispose of the assets having the total value of not exceeding THB 14,000 million to King Power Mahanakorn Co., Ltd. which is not a connected person of the Company; therefore, it

1 EFORL 031/2017 August 15, 2017 Subject: Notification the waiver of subscription right to capital increase of WCI Holding Co., Ltd. To: President The Stock Exchange of Thailand Ref: Letter no. EFORL

September 29, 2017 Re: Board of Directors' Meeting Resolution Regarding Investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TMX of Hero Experience Co., Ltd. (2nd Additional

result of KT ZMICO Securities Co., Ltd. (KT ZMICO) decreased of Baht 72.91 million (The Company holds 49.71 %). The operating results in which equity method is applied for KT ZMICO generated net profit for

disposal of all share which held in Patara Fine Thai Cuisine Pte. Ltd (Patara) and SK Catering Pte. Ltd (SKC) Singapore total 11 Thai restaurants in the 4 th quarter of 2018 and because of the transfer of 4

the reviewed financial statements of the Company for the first quarter ended May 31, 2019. 2. Approved an increase registered capital in Company’s subsidiary, AEON Microfinance (Myanmar) Co., Ltd. with