Stock Exchange of Thailand AgriPure Holdings Public Company Limited (“Company”) hereby notify you from the resolution of the Board of Director’s Meeting No.3/2018, held on August 10, 2018 with the

capital To: President The Stock Exchange of Thailand The Extraordinary General Meeting of WCI Holding Public Company Limited (“WCIH”), subsidiary company of E for L Aim Public Company Limited (“EFORL”), no

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., subsidiary company

[COMPANY NAME] Ref: EFORL IR018/2020 27 March 2020 Subject: The Resolutions of the Board of Directors to postpone the 2020 Annual General Meeting of Shareholders and cancellation of the agenda item

Holdings Public Company Limited (“Company”) hereby notify you from the resolution of the Board of Director’s Meeting No.4/2018, held on November 9, 2018 to approve for River Kwai International Food Industry

that the Board of Directors Meeting No. 3/2018 which held on 23 March 2018 (the Meeting) has resolved to approve plan to spin-off UAC Advance Polymer & Chemicals Company Limited (UAPC), subsidiary

subsidiary as a result of board meeting 6/2019 on August 14th, 2019; approval on acquisition of Glocon International Company Limited (Formerly known as Siam Gateway Company Limited) shares from all other

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The Board of Directors’ Meeting of Vinythai Public Company Limited (“Vinythai”) No. 7/2017, held on 30 November 2017, at 13.30 hours, at Ratchaphruek Room, Vinythai Public Company Limited, 18th Floor

: Director and Manager, The Stock Exchange of Thailand. Whereas, the Board Directors’ Meeting of We Retail Public Company Limited No. 5/2018, which was held on 5 November 2018. Resolved for the approval of the