(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire
63.9999 24/07/2020 0 63.9999 63.9999 The acquirer will make a tender offer. 246004902007-1 GSC ASIA CAPITAL GROUP PUBLIC COMPANY LIMITED Disposition Stock 63.9999 63.9999 0 24/07/2020 63.9999 63.9999 0
make a tender offer. 246017012203-1 JSP Mr. Boonyong Sawatayanon Disposition Stock 17.6904 17.6904 0 15/12/2021 17.6904 17.6904 0 246015282112-1 JSP Mr. Likhit Luesakulkitpaisal Disposition Stock
INVESTMENT HOLDING PTE. LTD. Acquisition Stock 0 29.286 29.286 16/12/2021 0 29.286 29.286 The acquirer will make a tender offer. 246015322112-1 FSS FINANSA FUND MANAGEMENT LTD. Disposition Stock 29.286 29.286
acquirer has been granted a waiver of tender offer. 246015162112-1 HEMP Mr. Samart Chuasiriphattana Acquisition Stock 7.8112 2.4205 10.2317 30/09/2021 7.8112 2.4205 10.2317 246013722110-1 HEMP Mr. Nuttapol
Stock 0 34.8107 34.8107 14/09/2023 5.9499 34.8107 40.7606 The acquirer has been granted a waiver of tender offer. 246026192309-1 JCKH ADVANCE OPPORTUNITIES FUND I Disposition Stock 6.4749 0.4588 6.016 29
Kitayanutkul Acquisition Stock 14.5132 36.9138 51.4271 24/08/2021 14.5132 36.9138 51.4271 The acquirer will make a tender offer. 246012792108-1 UBIS Mr. Prachnon Temritikulchai Disposition Stock 12.9067 12.5506