Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider
trade debt USD 100,839,458, or equivalent to THB 3,479,891,264.89 (according to the invitation of the Extraordinary General Meeting of Shareholders No. 1/2017) However, as the Extraordinary General
”) No. 1/2020, held on 6 January 2020, has unanimously resolution approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2020 held on 12
the details as follows: (1) Net Tangible Asset Criteria Cannot be calculated since this is the transaction of the disposal of land and buildings. (2) Net Profits from Normal Operation Criteria Cannot be
Normal Operation Criteria Cannot be calculated since this is the transaction of the disposal of land and buildings. (3) Total Value of Consideration Criteria Enclosure Page 4 Total Value of Consideration
resolution of Extraordinary General Shareholders’ Meeting of Subsidiary Company No. 1/2019 held on 8 March 2019 for the debenture debt repayment to Chote Pittayachai 3 Co., Ltd. In this regard, the Board of
disposal of land and buildings Enclosure Page 3 2. Net Profits from Normal Operation Criteria Cannot be calculated since this is the transaction of the disposal of land and buildings 3. Total Value of
accordance with the resolution of Extraordinary General Shareholders’ Meeting of Subsidiary Company No. 1/2019 held on 8 March 2019 for the debenture debt repayment to Chote Pittayachai 3 Co., Ltd. In this