-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK

Shareholders No. 1/2018 on the amendment of Article 10 of the Company’ s Articles of Association regarding the issuance and transfer of shares to increase the foreign shareholding ratio, at any time, to not

. The offering of the Company‟s newly issued ordinary shares to Silom Road Limited, Mr. Viroj Tangjettanaporn and Mrs. Tuenjai Purintaraphiban at the price of Baht 1.4000 per share is considered the