Limited (the “Company”) Board of Director Meeting No.5/2018 on 12 November 2018, the resolution to certify the Company’s financial statements and performance for the third quarter ending 30 September 2018

period ended 30 September 2018. And on August 14, 2018, the resolution of the Board of Directors’ meeting approved to dissolve this subsidiary company. The result of the subsidiary's operation does not

Ref: VNT-CPR-2018.021 29 November 2018 Subject: Resolution of Vinythai Board of Directors' Meeting No.5/2018 on connected transaction Attn: President, the Stock Exchange of Thailand The Board of

of Thailand Far East Fame Line DDB Public Company Limited (“the Company”) would like to inform the resolution of the Board of Directors Meeting of the Company No. 235 (9/2018), which held on 21

Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 6/2018 on January 31, 2019, authorizing a budget of Baht 17,000,000 for sales

the resolution earlier adopted at its Board of Directors’ meeting no. 5/2019 on October 22, 2019, authorizing the increased budget for sales management and system development during October - December

- Translation - CS 26/2019 4 November 2019 Subject: To set up a subsidiary in the Socialist Republic of Vietnam Attention: President Stock Exchange of Thailand With reference to the resolution of the

Board of Directors of Electronics Industry Public Company Limited (the “Company”) No.10/2019 convened on13 November2019 has passed a resolution to certify the financial statements and the performance for

the resolution of the Board of Directors’ Meeting (“Board”) of Osotspa Public Company Limited (“the Company”) No. 11/2019 dated 13 November 2019, the Board resolved to approve the investment in Myanmar

and Manager The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No. 4/2019 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on 13