October 2017 Subject: Notification of the Board of Directors No. 9/2017 on the Company Investment in SUT Hydro Company Limited To: The President The Stock Exchange of Thailand Pursuant Following Hydrotek
Manager The Stock Exchange of Thailand (SET) Dear Sir : The Board of Directors Meeting No. 5/2017 of Karmarts Public Company Limited was held on November 13, 2017 specifically to ratify the Loans provided
connected persons Investing in ordinary shares of Pek Industries Co., Ltd. To : Managing Director The Stock Exchange of Thailand The meeting of the Board of Directors of Pan Asia Footwear Public Company
connected persons To : Managing Director The Stock Exchange of Thailand The meeting of the Board of Directors of Pan Asia Footwear Public Company Limited (the “Company”) No. 1/2019 held on 27 February 2019
connected persons Investing in ordinary shares of Pek Industries Co., Ltd. (Additional) To : Managing Director The Stock Exchange of Thailand The meeting of the Board of Directors of Pan Asia Footwear Public
connected persons(Additional) To : Managing Director The Stock Exchange of Thailand The meeting of the Board of Directors of Pan Asia Footwear Public Company Limited (the “Company”) No. 1/2019 held on 27
ที่ กม (TRANSLATION) No. Gor.Mor. 48/2562 November 7, 2019 Subject: Warehouse Lease Transaction with Related Persons To : Director and Manager The Stock Exchange of Thailand The Board of Directors
Public Company Limited (“The Company”) would like to inform that the Board of Directors Meeting No.6/2019 held on November 9, 2019 has approved to purchase 1,000 ordinary shares of Duwell Intertrade Co
notify that the resolution of Board of Director’s meeting No.3/2019, consider and approve the company entering into the connected transactions relating asset or service. The detail as following