authority of the authorized person in relation to the acquisition and disposition of assets to Trust as the following: (A) Approved the disposition of assets by approving the following related transactions

1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into

WICE 059/2018 August 21, 2018 Subject : Notice Connected Transaction To : President The Stock Exchange of Thailand WICE Logistics Public Company Limited would like to announce the ratification of the

WICE 059/2018 August 21, 2018 Subject : Notification of land acquisition from connected persons (Revised) To : President The Stock Exchange of Thailand WICE Logistics Public Company Limited would

ที่ กบร No. Kor Bor Ror. 012/2019 October 22, 2019 President The Stock Exchange of Thailand Re : Increasing budget for hiring connected party for sales management and system development Ref

February 27 , 2020 and will do the transaction within the 2nd quarter 2020. 2) Related contractual parties and relationship with the listed company Buyer : WICE Logistics Public Company Limited Seller : Mr

investment cost (No. 2) debentures are guaranteed by certain the Company’s land with existing and a land of a related party and certain directors of subsidiary, as follows: Date of issuance Maturity date

. Contract Date: January 1, 2018 - December 31, 2018 2. Partners of Contract: Connected transaction between subsidiary and related person. User : Cal-Comp Electronics and Communications Co., Ltd. Provider

Commercial Coordination (Hong Kong) Limited, a connected party to the company (3) Details of connected parties and relationship nature : Saha Pathana Inter-Holding Plc. (SPI) is concurrently a major

Water Resources Development and Management Public Company Limited (the ‘Company’) at its Meeting No. 14/2017 on 28 September 2017 resolved to approve the following connected transaction: 1. The date of