-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK

(-Translation-) Ref. No. VGIGM.CSC.SET.18.13 May 17, 2018 Subject Dividend Payment, Investment in the shares of Kerry Express (Thailand) Limited, Issuance and Offering of the Newly Issued Ordinary

mentioned, and to ensure that the issuance and offering of the newly issued shares is complete 6. Approved to propose to the shareholder’s meeting to consider and approve a waiver from the requirement to make

Public Company Limited in Singapore, had sold its shares in Jackspeed Corporation Limited, a listed company 99 หมู่ที 1 นิคมอุตสาหกรรมไฮเทค ตาํบลบา้นเลน อาํเภอบางปะอิน จงัหวดัพระนครศรีอยธุยา 13160

prescribed in Clause 57(1) in such printed document or advertising. Clause 31 The approved person shall complete its offer for sale of shares within six months as from the date on which the SEC Office has

notice calling a shareholders’ meeting, and a shareholders’ resolution. In this regard, the company shall complete its offer for sale of warrants and underlying shares within the period required by the

, concerning the above mentioned, and to ensure that the issuance and offering of the newly issued shares is complete 6. Approved to propose to the shareholder’s meeting to consider and approve a waiver from the

Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form

-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK

and or Executive Committee to proceed and complete the sales of ordinary shares and claim payment of the company’s loans. Please be informed accordingly. Sincerely Yours, (Mr. Ekawat Swetarat) Acing