Ref: VNT-CPR-2012 Ref: VNT-CPR-2018.001 23 February 2018 Subject: Resolutions of the Board of Directors' Meeting of Vinythai Public Company Limited No.1/2018, Fixing Date of the Annual Ordinary

2 (UNOFFICIAL TRANSLATION) Codified up to No.4 As of 14 December 2012 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for

(UNOFFICIAL TRANSLATION) Codified up to No.4 As of 14 December 2012 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for

(UNOFFICIAL TRANSLATION) Codified up to No.4 As of 14 December 2012 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for

Limited (“the Company”) No.5/2019, held on 5 April 2019, has a resolution for the Company to dispose of 3 plots of land title deed no. 2058 and 30940, Soi Kiatthani, Debaratna Road (TorLor. 34), Bang Bo Sub

THB 5,158mn, an increase of 31.0% YoY    Net profit of THB 1,101mn, an increase of 30.1% YoY.  No. of Rabbit cards reached 11.0mn, an increase of 23.0% in 2018/19, exceeding the full-year target at

Directors No. 2 / 2019 of Advanced Connection Corporation Public Company Limited ("the Company") held on 25 February, 2019 . There was a resolved to approve the contract to sell all ordinary shares held by

President The Stock Exchange of Thailand Ekachai Medical Care Public Company Limited (EKH) has informed that, according to the Board of Directors meeting No. 4/2019 held on Tuesday 13 August 2019, the Board

ที่ กม (TRANSLATION) No. Gor.Mor. 25/2561 May 15, 2018 President The Stock Exchange of Thailand Dear Madam, Transaction of Warehouse Lease with Related Persons The Board of Directors’ Meeting of

(-Translation-) Ref. No. U.SET 030/2018 27 June 2018 Subject: Setting up of a new subsidiary To: The President The Stock Exchange of Thailand U City Public Company Limited (the “Company”) would like