resolution accordingly. Notified this 1st day of July 2009. (Thirachai Phuvanatnaranubala) Secretary-General The Office of the Securities and Exchange Commission

Public Company Limited (the Company) would like to inform that on 4 April 2019, the Board of Directors has made a resolution regarding the set-up of Joint Venture Company, the detail of which are as

May 13, 2019 SET-19-AC-002 Dear The President The Stock Exchange of Thailand Subject: Clarification of Result’s Operation for the three months ended March 31, 2019 According to the resolution of

No.3/2018 of Jubilee Enterprise Public Company Limited held on August 7th, 2018 has passed a resolution to approve At Vantage Company Limited to make a service agreement with the company regarding to

August 10, 2018 SET-18-AC-002 Dear The President The Stock Exchange of Thailand Subject: Clarification of Result’s Operation for the three months ended 30 June 2018 According to the resolution of

Electronics Public Company Limited (“the Company”) No. 9/2018, held on September 11, 2018, passed a resolution approving the purchase of asset, a land, by Thai Laminate Manufacturer Co., Ltd., the Company's

November 8, 2018 SET-18-AC-003 Dear The President The Stock Exchange of Thailand Subject: Clarification of Result’s Operation for the three months ended 30 September 2018 According to the resolution

1/4 -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

Road, Dindaeng, Dindaeng Bangkok 10400 Bangkok Post Public Company Limited ( “the Company”) would like to inform the resolution of the Meeting of the Board of Directors No. 5/2019 held on 13 December

19 เมษายน 2539 1 (TRANSLATION) Tor. For. 6 / 2020 May 14, 2020 Subject: (1) Submission of the Financial Statements for Q1/2020 (2) The resolution to appoint the Company’s auditor (3) Management