million. Accordingly, such transaction requires approval from the Board of Directors and disclosure of the information to the Stock Exchange of Thailand, but no shareowners’ approval is required. 7

Manager The Stock Exchange of Thailand The Board of Directors Meeting of O.C.C. Public Company Limited No. 7/2561 dated December 18, 2018 approved the Company’s waiver of the rights to purchase newly issued

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Stock Exchange of Thailand Reference: Letter No. OP. 435/ 2019 dated 12 December 2019 on the entering into the Conditional Share Purchase Agreement for the acquisition of a majority shareholding in PT

Connected Transaction, dated 31 August 2008 (including any amendment thereto), and the notification of the Board of Governors of the stock Exchange of Thailand Re: Disclosure of Information and Other Acts of

and discuss with the Stock Exchange of Thailand (the “SET”) and the Securities and Exchange Commission, to seek for the conclusion of whether the Company needs to propose the transaction of providing

– Translation – GRC-02/2020/026 12 November 2020 Subject: Establishment of New Subsidiaries To: President The Stock Exchange of Thailand Singha Estate Public Company Limited ("the Company") would