Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the

W’s Board of Directors has resolved to approve Domino Asia Pacific Company Limited, subsidiary of the company, to enter into transactions for the acquisition of DOMINO’S PIZZA business in Thailand

On 20 November 2023, JKN submitted information through the SET Electronic Information System regarding an issue where certain board members did not receive the invitation to the Board of Directors

failed to verify the details of the debt prior to consolidating these sorts of debts in its liabilities and filing an application for a business rehabilitation process. Considering that the 11 directors

false debts in accordance with the following details.(a) The former directors and executives of EARTH  maliciously created a false debt for EARTH with the intention of entering into a business

Company’s net tangible assets as of September 30, 2017. Therefore, the transaction was required to be approved by the Company’s Board of Directors and disclose the details of the transaction to the Stock

January 29, 2020 approved the connected transaction related to the sale of assets of the affiliates. The details are as follows: 1. Transaction Date : After being approved by the Board of Directors’ meeting

needs to be approved by the Company’s Boards of Directors and the details of the transaction must be reported to the Stock Exchange of Thailand. 5. Details of connected persons Mr. Sansrit Yenbamrung

discussion and analysis Certification of Information Attachments: Attachment 1: Details of directors, executives, controlling persons and company secretary Attachment 2: Details of directors of subsidiaries

of the Company’s paid-up capital and held shares in Expert Transport Co., Ltd. representing 90 percent of the registered capital. 5.2 List of common directors and management and details of shareholding