Ref. 66/2018 November 27, 2018 Subject : Waiver of rights to purchase ordinary shares of Dhipaya Bodin Co., Ltd. To : Director and Manager The Stock Exchange of Thailand The Board of Directors

are clearly defined in conformity with the good internal control principle. We also emphasize thorough, accurate and regular disclosures on risk, capital and liquidity management to the public. 3

net profit from the normal operation had been considered without such reserve for product warranty being taken into account, the Company’s net profit from its normal operation would have been THB 35. 07

million new ordinary shares through a private placement of the Company’s associate, LH Financial Group Public Co., Ltd., (“LHBANK”), at 2.20 baht per share, totaling 16,599 million baht or 35.62% of the

Co., Ltd. (“CRC”), a subsidiary of Central Retail Corporation Company Limited (“CRC”) Relationship: Both parties have a common major shareholder, namely the Chirathivat group (ordinary persons and

prior to the date on which the Company’s Board of Directors has approved to dispose ordinary shares in NINE, comprising three transactions as follows: (1) the transaction of the disposal of all

January 9th, 2020 To : Managing Director The Stock Exchange of Thailand Re : The acquisition of investment in Vibharam Co.,Ltd.’s new ordinary shares, and elder ordinary share which purchases from

reporting lines are clearly defined in conformity with the good internal control principle. We also emphasize thorough, accurate and regular disclosures on risk management and capital to the public. 3 Details

company to establish Vanachai Logistics Co., Ltd. which will operate the business of receiving - sending goods within the country. The company will then invest in ordinary shares of Vanachai Logistics Co

Registered Number : 0107537001455 - 6 - Notice of the 50th General Meeting of Shareholders Registered Capital : Baht 120 Million, classified into 120 million ordinary shares, fully paid-up Type of business