Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President

Approval for Offer for Sale of Newly Issued Shares dated 30 September 2016 shall be repealed and replaced with the following provisions: “(b) the structure of the board of directors and the management shall

13,000,000 101,625,000.00 10. Board Structure The Previous Board The New Board 1 Mr. Weerachai Pipatpuangthong 1 Mr. Weerachai Pipatpuangthong 2 Ms. Panhong Puristrakul 2 Ms. Panhong Puristrakul 3 Mr

amount of 6 million baht. It is important to note that NCPM and The Care and Health Group Limited Partnership has no legal relationship to each other nor are they related parties. Structure of the Board of

1 -Translation- No.ECF2 004/2018 24 January 2018 Subject: Change in Shareholding Structure of the Planet Board Company Limited, a Subsidiary Company of the Company To: President The Stock Exchange of

. Mr. Nipon Leelasithorn 12,500 Shares 0.50 12,500 0.50 รวม 2,500,000 Shares 100.00 2,500,000 Shares 100.00 The Structure of the Board of Directors Before the transaction 1. Mr. Visith Leelasithorn A

% Total 500,000 100.0000% Board of Director’s Structure 7 Members from each parties in total; 4 Members from purchaser 1. Mr. Chirdsak Kukiattinun 2. Mr. Pongsak Iemsirinoppakul 3. Mr. Tawin Intharajang 4

1 -Translation- No.ECF2 004/2018 24 January 2018 Subject: Change in Shareholding Structure of the Planet Board Company Limited, a Subsidiary Company of the Company (additional) To: President The

Limited (“MV”) (a subsidiary which the Company holding 75.0%) in order to make business structure clearly in the future, the Board of Directors approved a resolution to sell the shares currently held in MV

. Mr. Supachai Stitvimol 245,000,000 2.04% 7. Mr. Supote Jienjaroonsri 220,000,000 1.83% 8. Others 3 1,190,000,400 9.92% 5.4 Board of Directors Structure Details of the Board of Directors Structure of EP