1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President

Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No. 6/2020, held on 25 May 2020 with significant resolutions as follows: 1. Acknowledgment of a

newspapers, websites, etc., within a time period that allows investors to make use of such information in making investment decisions. 4 The notification of the Securities and Exchange Commission regarding

decrease in demand on real-estate sector, caused by COVID-19, hits our NPAs business as the investors delayed their purchasing decisions. The company believes that this is our opportunity to support our

November 2017 Subject: Resolutions of Board of Directors Meeting No. 12/2017 Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on Asset Acquisition of Origin Property

contents are written and underlined in blue. No. ORI 66/2017 1 November 2017 Subject: Resolutions of Board of Directors Meeting No. 12/2017 Attention: President Stock Exchange of Thailand Enclosures: 1

, 2017 We, T.K.S. Technologies Public Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No. 6/2560 held on December 12, 2017, during 10.00 h. to 13.00

. Technologies Public Company Limited December 12, 2017 (First Amendment) We, T.K.S. Technologies Public Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No

Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No. 6/2560 held on December 12, 2017, during 10.00 h. to 13.00 h. in respect of the increase of the

of Governors of the Stock Exchange of Thailand Reference is made to the resolutions of the Board of Directors’ Meeting No. 6/2018 of Master Ad Public Company Limited (the “Company”), held on May 17