-Translation- Ref. No. PorBor. 004 / 2020 January 10, 2020 Subject: Notifying cancellation of the resolution of the Board of Directors’ Meeting and Schedule Entering into Transaction of Disposing of

issuer of EA248A bonds, will convene the bondholders’ meeting No. 1/2024 electronically on 9 August 2024 at 10.00 hours. The e-meeting’s agenda contains matters for consideration as follows:    Agenda item

extent of the interest of the connected persons in the transaction : -Non- 9. This transaction allows to standard of receiving and selling of assets. In this schedule the company sold out the investment

the Bancassurance Agreement and Schedule of Extraordinary General Meeting of Shareholders No. 1/2021 18/03/2021 18:13 Establishment of KUBIX DIGITAL ASSET COMPANY LIMITED 19/06/2020 17:27 Establishment

accordance with the Bancassurance Agreement and Schedule of Extraordinary General Meeting of Shareholders No. 1/2021 18/03/2021 18:13 Establishment of KUBIX DIGITAL ASSET COMPANY LIMITED 19/06/2020 17:27

further cooperation. Schedule of the morning session includes panel discussions on bond market outlook, how to choose suitable fund raising activities for businesses, procedures for offer for sale bonds and

(2020 AGM) at 2:00 p.m. at Victor Club 2, 7th Floor, Mitrtown Office Tower, Rama IV Road, Kweang Wangmai, Khet Pathumwan, Bangkok, 10330, Bangkok with the following agenda: Agenda item no. 1 To certify

leading to margin increase in all commodity products, supporting the increase in crude oil prices. All of this is translating into stronger than anticipated earnings in first half 2021. Transformation

efficiency of monitoring activities, how does the firm establish monitoring cycle for regular monitoring activities within a year? Please provide the monitoring schedule of each TSQM elements' activities and

% in the Company. 8. Meeting Attendance and Vote Casting of Interested Directors The following directors have not attended the meeting and casted the votes on the agenda item to consider and approve this