each group of companies, an affiliate acting as the central company is the one whichsets out policies and business directions for all affiliates and associated companies within that group of companies

. Sucharit Koontanakulvong 2. Approved the connected transaction with the related companies. (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director

. Unanimously approved the reviewed financial statements of the Company for the first quarter ended May 31, 2017; 2. Approved the connected transaction with the related companies. (Details as attachment) 3

[Translation] Page 1 of 3 Ref. PDI/BK-BS-049/2019 9 August 2019 To: President The Stock Exchange of Thailand Subject: The notification of the connected transaction and the dissolution of a Subsidiary

approved the reviewed financial statements of the Company for the first quarter ended May 31, 2018; 2. Approved the connected transaction with the related companies. (Details as attachment) Please be

(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the connected transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.09

Issuance of the Newly Issued Ordinary Shares (PP), Additional Investment, and Convening the Annual General Meeting of Shareholders Year 2023 in Advance (E-AGM) 07/01/2022 19:25 Disclosure of Connected

17:27 Entering into the Long-term land sublease agreement with JMT Network Services PCL, which is a connected person of the Company. (Additional reasons for delay in submission of resolutions) 21/09

/2021 13:25 Vessel acquisition and Connected transaction 25/02/2021 13:25 Vessel acquisition and Connected transaction 01/02/2021 13:27 Acquisition of the vessel of the Subsidiary Remark:   Data will be

sublease agreement with JMT Network Services PCL, which is a connected person of the Company. (Additional reasons for delay in submission of resolutions) 21/09/2022 12:51 Entering into the Long-term land