1 -Translation- No. ECF2 046/2562 24 December 2019 Subject: Report of Resolution of Board of Directors' Meeting Re: (1) Disposal of Rights under Loan Agreement, Pledge Agreement and Memorandum of

divided into 400,000 ordinary shares, valuing at Baht 10 each and fully paid. On July 12, 2019, HKP has entered into the Power Purchase Agreement for Hin Kong Power Project in Hin Kong Sub-district, Muang

Company has not yet acknowledged that the transferee (the purchaser) would dispose the land in near future, and this disposal does not have an agreement or contract for the right to buy back. For the

transfer does not have an agreement or contract for the right to buy back. For the subsidiary's production capacity is estimated at 5% per month (maximum production capacity of 40,000 tons per month). The

Contract Manufacturing Business (CMG) sales increased 7% YoY. 9M/2019 Sales Revenue The Company and its subsidiaries recorded sales revenue of Baht 3,741 million, a decrease of 4% YoY, mainly due to

of improved building and design that such depreciation must be recognized in line with contract period. In the same period of previous year there was not yet additional business expansion. As well as

: Signed a new operating lease contract in Poland. VHE Wroclaw Hotel Sp.z.o.o. (a wholly owned subsidiary of Vienna International Hotelmanagement AG), has signed new 20-year operating lease contract for 240

longer than that of Q2/2018 from Long Quan Safe Food JSC (LQSF), Vietnam.  Total Contract Manufacturing Business (CMG) sales decreased 9% YoY.  Domestic Branded Business sales decreased 16% YoY.  Export

Date). The payment date was on 28 May 2019. 2) 28 May 2019, the Company signed joint venture agreement with Mitsubishi Estate Asia (full name - MEA Commercial Holding PTE Ltd.) from Japan, to jointly

contract with 25 years period. 17 November 2018, EASTW was selected as 1 of 7 9 listed companies under Thailand Sustainability Investment in 2 0 1 8 or “sustainable stocks”, representing listed companies