1/6 -Translation- No. KC 019/2562 4 September 2019 Subject: Notification on the resolution of the Board of Director Meeting Re: The land disposal of K.C. Park Ville (Zone B) To: President The Stock
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Connected Transactions and the Notification of the Board of Governor of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies concerning Connected Transactions B.E
Limited To: Director and Manager The Stock Exchange of Thailand As the Board of Directors Meeting of Wiik & Hoeglund Public Company Limited ("the Company") No. 5/2018 on October 12, 2018, approved Wiik
concerning Investment of Funds; “business day” means a day on which management companies are open for normal business; “Stock Exchange” means the Stock Exchange of Thailand; “provident fund with multiple
Underground Optic Fiber Network Project. On June 27, 2019, both companies have registered a joint venture company, named “Smart Infranet Company Limited”. Its registered capital was Baht 1 million, divided into
approved the proposed initial public offering of newly issued ordinary share (the IPO) and the listing on the Stock Exchange of Thailand of BBGI Co., Ltd. The number of new ordinary shares to be issued under
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