1/4 REF: SET-2018-021 December 12, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No. 5/2018 – Related Party Transaction To President The Stock Exchange of Thailand Filter

Translation EW/100/197/20 May 11, 2020 Subject: Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Company. To: President The Stock

Feed Mill Public Limited (the “Company”) held the Board of Directors’ Meeting No.4/2020 on 14 may 2020, the Board of Directors’ Meeting passed a resolution to approve the share purchase of 1,375,000

Page 1 of 4 Translation EW/100/216/20 May 28, 2020 Subject: Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Subsidiaries of the Company

unit, while risk- adjusted performance measurement has been applied with each business unit. KBank’s risk, capital and liquidity management is under the supervision of the Board of Directors, which is

Economic Growth Sources: Office of the National Economic and Social Development Board and Ministry of Commerce Projection by KResearch Ye ar -o n- Ye ar C ha ng e (p er ce nt ) 2 throughout 2018 to

early in the quarter following the launch of special fixed deposit campaigns by large commercial banks and certain mid-sized banks. Looking at the remainder of this year, overall loan growth is expected

the Board of Directors’ meeting for connected transaction and Schedule date for the Extraordinary General Meeting of Shareholders No. 1/2016 Edited To: The President, The Stocks Exchange of Thailand The

1.50 percent to accommodate the recovery path of domestic activity for the remainder of this year. Thailand Economic Growth Sources: Office of the National Economic and Social Development Board and

www.ucity.co.th Ref. No.U.SET 020/2018 20 April 2018 Subject : Investment in hotel business in Bratislava Slovakia To : The President The Stock Exchange of Thailand Whereas the Meeting of the Board of Directors of