INFO SERVICE PUBLIC COMPANY LIMITED ADVANCED INFORMATION TECHNOLOGY PUBLIC COMPANY LIMITED AEON THANA SINSAP (THAILAND) PUBLIC COMPANY LIMITED AFFTER YOU PUBLIC COMPANY LIMITED AGRIPURE HOLDINGS PUBLIC
/2018 December 19, 2018 Re: Notification of Resolutions of the Board of Directors’ Meeting No. 8/2018 Attn.: President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on Acquisition of
share in PCCA, held by BGP Spectrum (8,100,000 shares representing 90 percent of PCCA’s registered capital). General Information of PCCA Company Name PCCA Laboratory Co., Ltd. (PCCA) Nature of Business
disclose information and get approval from the shareholders. The audit committee shall appoint independent financial advisor within August 2017 to provide an opinion regarding the reasonable and fairness of
investment last year. The Company recognized share of profit from associates of Baht 19.87 million, improving from share of loss of Baht 5.94 million last year. The share of profit from Krungthai ZMICO