: Director and Manager, The Stock Exchange of Thailand. Whereas, the Board Directors’ Meeting of We Retail Public Company Limited No. 5/2018, which was held on 5 November 2018. Resolved for the approval of the

Agency - Debenture Holders’ Representative - Approved Personnel in Capital Market (e.g. Investment Analyst, Investment Consultant, Investment Planner, Fund Manager, and Executive). Administrative Sanction

hardcopy to the SEC.” Unofficial translation prepared by Legal Department PAGE 2 FORM 35-E1 Information with Representation and Warranty of the Company’s Director and Executive and their Consent [ company’s

Securities Institute and other training institutes accepted by the Office; “Executive” means any director, manager and executive director including deputy manager, assistant manager, department director and

Securities Institute and other training institutes accepted by the Office; “Executive” means any director, manager and executive director including deputy manager, assistant manager, department director and

the category of mutual fund management; “Training institute” means Thailand Securities Institute and other training institutes accepted by the Office; “Executive” means any director, manager and

Palmer & Turner (Thailand) Ltd MJD.IR.012/2562 13 November 2019 Subject : Clarification of the operating result for the year 2019 ended September 30, 2019 To : Director and Manager The Stock Exchange

monetary penalty of 300,000.00 Baht     - a bar from serving as a director or executive in a securities issuing company between 08/07/2022 and 07/11/2022   

penalty of 50,000.00 Baht     - a bar from serving as a director or executive in a securities issuing company between 27/02/2023 and 26/06/2023     

50,000.00 Baht     - a bar from serving as a director or executive in a securities issuing company between 27/02/2023 and 26/06/2023     - a bar from