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

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right to purchase, or to convert those securities into, shares of such business; (2) “Business” means a company whose shares are listed on the Stock Exchange; (3) “SEC Notification No. KorChor. 53/2545

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WICE 059/2018 August 21, 2018 Subject : Notification of land acquisition from connected persons (Revised) To : President The Stock Exchange of Thailand WICE Logistics Public Company Limited would