(Translation) (Translation) No. 29/2018 October 5, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 10/2018 We, AEON Thana

UNOFFICIAL TRANSLATION Codified up to No. 6 As of 26 July 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference

Ref Ref. No. Thor Bor. 004/2561 March 16, 2018 Subject 1. Consider entering into transactions with related parties 2. Sale of land with building to Saha Phatanapibul Public Company Limited (Addition

บริษทั เค.ซี.เมททอลชีท จํากดั (มหาชน) K.C. METALSHEET Public Company Limited Reg. No. 01075557000331 204 หมู่ที 2 ถนนเลียงเมือง ตาํบลพระลบั อาํเภอเมืองขอนแก่น จงัหวดัขอนแก่น โทร. -4332-7888 แฟกซ

Company Buyer : Mrs.Waraporn Promthong - No relation with the listed company 3. The general characteristics of the transaction : Selling the investment capital of Great One Food Products Co.,Ltd. 4. The

Thailand The Board of Directors’ Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.2/2018, held on May 11, 2018, has approved the financial statements of the Company and its

- English Translations - No. M06/012/2020 February 27, 2020 Subject Clarification of Year/2019 Company Performance To The President of the Stock Exchange of Thailand MDX Public Company Limited (“MDX

. (66)2-9063242-50 e-mail: info@halcyon.co.th No. CS-2563/002 27 February 2020 Subject: Resolution of the Board of Directors’ Meeting No.1/2020 Attention: Directors and Managers, The Stock Exchange of

Beneficiary We refer to our letter of notice; ref. PDI/BK-BS-044/2017 dated 8 th August 2017 regarding the Board of Directors of Padaeng Industry Public Company Limited at its meeting, No. 03-2017 on 7 August

บริษทั เค.ซี.เมททอลชีท จาํกดั (มหาชน) K.C. METALSHEET Public Company Limited Reg. No. 01075557000331 204 หมู่ท่ี 2 ถนนเล่ียงเมือง ตาํบลพระลบั อาํเภอเมืองขอนแก่น จงัหวดัขอนแก่น 40000 โทร. 0-4332-7888