resolved the matter as follow; Connected transaction The Board of director approved to rent the office area from Tang Mong Seng Holding Company Limited which located at 1168/ 68- 69 Floor 24 Lumpini Tower

between the Company and Sansiri Public Company Limited (“Sansiri”), namely BTS Sansiri Holding Fifteen Limited (“BS15”), BTS Sansiri Holding Twenty Limited, BTS Sansiri Holding Twenty Four Limited and BTS

director approved to rent the office area from Tang Mong Seng Holding Company Limited which located at 1168/68-69 Floor 24 Lumpini Tower, RamaIV Road, Tungmahamek, Satorn, Bangkok 10120. The transaction

the approval dispose of the assets for investment total area.11-0-1 Soi Ladprao 126 for Ladprao Education Co., Ltd and LP Holding Limited (related companies) The Board of Directors’ Opinion : The Board

Company‟s partial business transfer transaction to Asian Corrosion Control Technology Limited (“Subsidiary”) whereas the Company has holding 99.88 per cent of paid-up capital. The objectives of partial

[COMPANY NAME] Ref.: EFORL IR 037/2018 August 15, 2018 Subject: Notification of allocation and subscription of capital increase ordinary shares of WCI Holding Public Company Limited. (Edit) To: The

Limited. To: The President, The Stock Exchange of Thailand Enclosure: Information Memorandum regarding to the Acquisition of Assets The Extraordinary General Meeting of WCI Holding Public Company Limited

: Nawarat Patanakarn Public Company Limited 99% of share holding List of Director : 1. Mr. Polpat Karnasuta 2. Mrs. Sutasanee Karnasuta 3. Mr,Apathorn Karnasuta 4. Mrs. Wattana Samanawong 5. Mr. Pasan

1 (Translation) No.Tor.For. 20/2018 12 November 2018 Subject : 1.To sell common shares of American Food Company Limited to connected person. 2.To sell common shares of Saha Pathana Inter-Holding

[COMPANY NAME] EFORL 009/2019 March 7, 2019 Subject: Notification the waiver of subscription right to capital increase of WCI Holding Public Company Limited for the second allotment of newly increase