-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK

Subject Notification of disposal of shares in the subsidiary (revised subject and additional content) To The President of The Stock Exchange of Thailand The Meeting of the Board of Director Meeting of

: Connected transactions related to the Company’s assets To : The President of the Stock Exchange of Thailand The Board of Directors’ meeting No. 1/2020 of Matching Maximize Solution Plc. (the Company) on

: Connected transactions related to the Company’s assets (addition) To : The President of the Stock Exchange of Thailand The Board of Directors’ meeting No. 1/2020 of Matching Maximize Solution Plc. (the

the Newly Issued Ordinary Shares to Specific Person, Capital Increase and Convening the EGM of Shareholders No.1/2023 (Revised 2) 13/12/2022 12:54 Resolutions of the board of director's meeting No.5

WATANA TANNERY GROUP PUBLIC COMPANY LIMITED Disclosure Business News ( 6 record(s) found) Date Time Heading Link 01/02/2022 08:33 Notification of the resolutions of the Board of Directors Meeting No. 1

04/07/2022 08:54 Disposal of Investment in Subsidiaries and Related Business and Schedule of the Extraordinary General Meeting of Shareholders No.1 /2022 01/03/2021 20:07 Notification of the Board of

:06 Notification of the Board of Directors' Meeting No. 2/2021 23/12/2020 17:01 Related Party Transactions 18/11/2020 17:01 Related Party Transactions 17/06/2020 12:39 Connected Transaction 20/05/2020

COMPANY LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 24/02/2022 06:56 Report on the resolutions of the Board of Directors Meeting regarding the plan of offering of ordinary

issuance of sukuk; (b) important characteristics of sukuk indicating rights, conditions, and rates or https://publish.sec.or.th/nrs/5571se.pdf 18049764.pdf meeting of the board of directors, either the