Resolutions according to the Connected Transactions in the Company (Real Estate Rental) 22/03/2021 17:08 Announces a Connected Transaction (To lease the office space in one year contract) 24/03/2020 17:05 To

Notification of the Board of Governors of the SET entitled Disclosure of Information and Other Acts of the Listed Company Concerning the Acquisition or Disposition of Assets, 2004 (the “Major Transaction Rules

Management Name : Mr THAMARAT CHOKWATANA | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 07/04/2016

Management Name : Mr BOONKIET CHOKWATANA | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 14/12/2015

Management Name : Mr BOONKIET CHOKWATANA | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 07/04/2016

Management Name : Mr BOONKIET CHOKWATANA | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 27/12/2016

Management Name : Mr BOONKIET CHOKWATANA | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 10/04/2017

Management Name : Mr BOONKIET CHOKWATANA | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 24/08/2017

Management Name : Mr BOONKIET CHOKWATANA | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 13/12/2017

Management Name : Mr BOONKIET CHOKWATANA | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 25/01/2018