member of the board of director, as of August 8, 2019, comprises of nine directors as follow; 1) Mr. Sathien Setthasit Chairman of the board of director 2) Miss Nutchamai Thanombooncharoen Director 3) Mr

Advisor deemed it appropriate to adjust the fair value of the newly issued preferred shares of the Company from the fair value range of Baht 0.0300 2 - 0.0347 per share to the fair value range of Baht

the right adjustment of CCET-WB which is subjected to approval of the Annual General Meeting of Shareholders No.1/2018 7. The Board of Directors had approved the retirement of Mr. Khongsit

shareholders as date 11 September 2019 consisting of No. Major Shareholders Amount of Shares Portion (Percent) 1 KEWKACHA GROUP 1.1 MS. AMPONSRI KEWKACHA 558,264,379 19.44 1.2 MR. PIN KEWKACHA 600,000 0.02

quarter with net losses due to lockdown and the disruption of activities that occurred. Sales have not yet been able to adjust back to normal due to the novel coronavirus (COVID-19) outbreak, despite the

latest book closing date of the Company), BTSG held 35.64 percent of the total issued shares of the Company. At present, BTSG’s 3 representatives are directors of the Company, i.e. Mr. Keeree Kanjanapas

Limited (“KPN Academy”) in the proportion of not less than 57.52 percent of total number of sold shares of KPN Academy from the existing shareholders, i.e. (1) Mr. Nop Narongdej (2) Golden Tiger Associates

has to adjust the transaction retrospectively. This revised standard does not have any impact on the financial statements as the Management has considered and decided to continue accounting for such

incidents which may cause major operational disruptions Notified this 21st day of October 2016. (Mr. Rapee Sucharitakul) Secretary-General Office of Securities and Exchange Commission Appendix Division 1

operational disruptions Notified this 21st day of October 2016. (Mr. Rapee Sucharitakul) Secretary-General Office of Securities and Exchange Commission (UNOFFICIAL TRANSLATION) Readers should be aware that only