Microsoft Word - Resolution BD-1-62 _EN_ RE February 27, 2019 Subject: Dividend Payment, The Change of Company’s name, Memorandum of association, Objectives, Articles of association, Company’s seal

-Translation- 11 August 2017 Subject : The establishment of Vanachai Wood Smith Company Limited To : President The Stock Exchange of Thailand According to the meeting of board committee of Vanachai

of the Company. 6. Details of acquired assets  Company name  Registered capital : Shop Global (Thailand) Ltd. : THB 138,600,000 dividing by 6,300,00 shares with stock value THB 22.00 per share  Type

-Translation- Ref. No. PorBor.027 / 2019 September 11, 2019 Subject: Entering into Transaction of Disposing of Subsidiary’s ordinary shares To: President The Stock Exchange of Thailand Enclosure

1 No. CC20171103ELE November 13, 2017 Subject Report of the Resolutions of Board of Directors’ Meeting No. 5/2017 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal

lease office space for the Company and its subsidiaries. To : President The Stock Exchange of Thailand JCK International Public Company Limited (“the Company”) would like to notify that the Board of

years To: The President The Stock Exchange of Thailand GFPT Public Company Limited ( “ The Company” or “ GFPT” ) would like to disclose the resolution of the Board of Directors’ meeting no. 6/ 2561 on

financial institution under the Law on Loan Interests of Financial Institutions; “Stock Exchange” means the Stock Exchange of Thailand under the Law on Securities and Exchange; “SEC Office” means the Office

may be greater. As a result, the company is required to disclose information memorandum pertaining to the transaction to the Stock Exchange of Thailand, together with appointing an Independent Financial

Date : 23/02/2001 09:16:00 -Translation- 14 November 2017 Subject : Information Memorandum Concerning Acquisition of Assets Attention : President The Stock Exchange of Thailand Vanachai Group Public