1 UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand can neither undertake

หนา้ 1 VRS_13/2562 September 17, 2019 Subject Notification of investment in a subsidiary company To The President The Stock Exchange of Thailand Veranda Resort Public Company Limited (“the Company

FS 07/2020 14 May 2020 Subject Report resolution of establishment of a new subsidiary To Director and President The Stock Exchange of Thailand Forth Smart Service Public Company Limited (“the Company

., the subsidiary of the Company, and change in the accounting policy regarding the record of the land appraisal To: President The Stock Exchange of Thailand Attachment: Information Memorandum on the Asset

Exchange of Thailand CH. Karnchang Public Company Limited hereby informs the resolutions of the Board of Directors’ Meeting No. 1/2019 which was held on February 28, 2019 as follows: 1. Resolved to approve

the Stock Exchange of Thailand CH. Karnchang Public Company Limited hereby informs the resolutions of the Board of Directors’ Meeting No. 1/2019 which was held on February 28, 2019 as follows: 1

than 49,260,075 shares with a par value of PHP 100 or equivalent to THB 69.57 (according to the exchange rate at PHP/Baht = 0.6957 pursuant to the announcement of the Bank of Thailand on March 31, 2017

[Translation] Page 1 of 3 Ref. PDI/BK-BS-049/2019 9 August 2019 To: President The Stock Exchange of Thailand Subject: The notification of the connected transaction and the dissolution of a Subsidiary

With the case referral from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, it was found that the four offenders, namely (1) Mr. Win Udomrachtavanich, (2) Mr. Ratachai

following details: 3.1 Approved the Company (“CCET”) to sell all shares of Cal-Comp Precision (Singapore) Ltd. (“CPSG”) and Cal-Comp Precision (Thailand) Ltd. (“CPTH”) to the Cal-Comp Precision Holding Co