transaction as required by the Acquisition and Disposition of Assets Notifications; and 8. Approved the determination of the date, time, and venue of the Extraordinary General Meeting of Shareholders No. 1/2018

(the “Company”) held the Board of Directors’ Meeting No. 6/2017 on December 12, 2017. The meeting unanimously approved significant matters as follows: 1. Approved the reduction of the Company’s

Purchaser in entering into this transaction is lower than the “base price” of the bidding, i.e. Baht 593.32 million as approved by the Extraordinary General Meeting of Shareholders No. 1/2018, held on 28

Microsoft Word - E-0045 (Translation) No. CK-17-0000-PO-L-0045 August 29, 2017 Re: Notification of Resolution of the Board of Directors) Meeting No. 4/2017 Attn.: President of the Stock Exchange of

is a medium-sized item according to the announcement of the connected transaction. There are no connected transaction occurring in the past 6 months, therefore, the transaction must be approved by the

, JOMTHONG, BANGKOK 10150, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 - Translation - No. GFPT 12/2561 July 24th, 2018 Subject: Notification of connected transaction regarding rental of property not exceed 3

assistance To: The President The Stock Exchange of Thailand GFPT Public Company Limited ( “ The Company” or “ GFPT” ) , held the Board of Directors’ meeting no. 8/ 2561 on September 27th, 2018, approved the

Limited (the “Company”) would like to inform the resolution of the Board of Directors’ Meeting No. 19/2018 held on 21 December 2018 which has approved the Company to provide financial assistance to

Exchange of Thailand With reference to the Board of Directors Meeting No.2/2018 of Quality Houses Public Company Limited (“the Company”) held on March 30, 2018 at 02:00 p.m. at the meeting room of 7th Floor

receiving financial assistance To Managing Director The Stock Exchange of Thailand According to the Board of Director Meeting of Pan Asia Footwear Public Company Limited (“Company” or “PAF”) No. 4/2019 which