(Thailand) Public Company Limited (“Company”), hereby reported the resolutions passed at the meeting of the Board of Directors No. 4/2019, held on March 21, 2018, from 10.00 a.m. as follows: 1. Unanimously

1 At JSP 067/2561 (OOP) 14 June, 2018 Subject Notifications of the connected transaction-borrowing from connected person, Appointment of Director replace the directors that were resign before the end

potential. For trademark and the commission of product sales at 2% of sales under brand “DURO” that Hwa Fong Rubber Industry Company Limited is supplying customers And 1% from technical service fee . Which is

non-competition agreement is as follows; (1) Non-competing Business After the disposal of the investment, Mr. Subbhalerk Na Songkla, as a shareholder of the Company and SUTG, including the concert party

- - - - 1. Operating revenue In summary, company and subsidiaries had total revenue for the year 2018 and the last year at Baht 213.02 million, and Baht 306.08 million respectively. The decrease of Baht 93.06

/ นิติบุคคล ที่มีความขัดแย้งทางผลประโยชน์และมีการท าธุรกรรมกบั บริษัทฯและ / หรือบริษัทย่อย ลักษณะการประกอบธุรกิจ ลักษณะความสัมพนัธ์ 1 Mrs. Amara Leelawat - ▪ Major shareholder of Wattanapat Hospital Trang

1 (Translation) Safari World Public Company Limited Bor Mor Jor 0107537000351 No. 007/2019 February 27, 2019 Subject: Notification of the Issuance and Offering of Debentures of the Subsidiary and

1 (Translation) No.Tor.For. 20/2018 12 November 2018 Subject : 1.To sell common shares of American Food Company Limited to connected person. 2.To sell common shares of Saha Pathana Inter-Holding

, in any case, shall require the presence of shareholder(s) representing at least 50 percent of the total issued shares in Hello LED consisting of at least 1 representative from each of the Existing

1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering