-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 (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

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 (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

(มหาชน) CGH: COUNTRY GROUP HOLDINGS PUBLIC COMPANY LIMITED CH: Chin Huay Public Company Limited CHARAN: CHARAN INSURANCE PUBLIC COMPANY LIMITED CHASE: Chase Asia Public Company Limited CHAYO: CHAYO GROUP

LIMITED CGH: COUNTRY GROUP HOLDINGS PUBLIC COMPANY LIMITED CH: Chin Huay Public Company Limited CHARAN: CHARAN INSURANCE PUBLIC COMPANY LIMITED CHASE: Chase Asia Public Company Limited CHAYO: CHAYO GROUP

23,571,434 2.54249 CGD 2,223,197,778 26.89527 CGH 888,171,356 22.17355 CH 1,280,199 0.16002 CHARAN 97,000 0.80833 CHASE 17,914,900 0.90231 CHAYO 94,465,831 8.64246 CHEWA 1,222,000 0.09584 CHG 194,810,246

885,767,722 22.11354 CH 1,333,699 0.16671 CHARAN 90,500 0.75417 CHASE 59,804,800 3.01217 CHAYO 107,794,501 9.86187 CHEWA 1,222,104 0.09585 CHG 198,803,369 1.80730 CHIC 6,791,333 0.49936 CHO 3,234,294 0.10725

0.07342 CEYE 1,556,000 0.53663 CFRESH 23,403,340 2.52436 CGD 2,281,194,757 27.59689 CGH 184,645,114 4.60974 CH 1,028,298 0.12854 CHARAN 77,000 0.64167 CHASE 54,091,901 2.72443 CHAYO 106,720,631 9.57223

0.64167 CHASE 40,787,900 2.05435 CHAYO 94,507,756 8.47680 CHEWA 1,222,106 0.09585 CHG 190,231,177 1.72937 CHIC 135 0.00001 CHO 2,554,286 0.07963 CHOW 39,199,702 4.89996 CI 1,009,815 0.09468 CIG 205,879,000

1,034,902 0.12936 CHARAN 77,000 0.64167 CHASE 58,284,898 2.93561 CHAYO 97,421,873 8.73818 CHEWA 1,222,097 0.09585 CHG 192,392,455 1.74902 CHIC 30,123 0.00221 CHO 2,554,308 0.07866 CHOW 29,747,405 3.71843 CI