ที่ ITV / 2545 - Translation - AIS-CP 015/2020 18 June 2020 Subject: Establishment of new joint venture and subsidiary company To: President The Stock Exchange of Thailand Advanced Info Service Plc

calculating the size of transaction in accordance with Rules on Connected Transactions, the Company is required to ask for the approval from the Board of Directors and to disclose the information to the Stock

statement for the period ended 30 June 2018 reviewed by certified auditor which is not required to disclosure according to the Notification of the Board of Governors of the Stock Exchange of Thailand As the

rendered a judgement in the Red Case No. Por. 5396/2562, wherein the defendant was required to pay (1) a civil penalty, 1.25 times the benefits that the defendant received or would have received from

transaction and required to be approved by the Board of Directors and revealed to the Stock Exchange of Thailand. 7. Interested Director The Company’s director; namely Mr. Visith Leelasithorn and Mr. Nipon

required. Moreover, certain criteria will be applicable to the business operator such as (i) outsourcing policy and arrangement must be made in writing; (ii) contingency plan must be in place for the case

1 -Translation- No.ECF2 004/2018 24 January 2018 Subject: Change in Shareholding Structure of the Planet Board Company Limited, a Subsidiary Company of the Company To: President The Stock Exchange of

1 No. EPG-CS-012-2017 12 December 2017 Subject: Acquisition of business in Australia To: President The Stock Exchange of Thailand The Eastern Polymer Group Public Company Limited (the “Company

Notification on Acquisition or Disposal of Assets. The Company is required to immediately disclose the information memorandum on entering into such transaction to the Stock Exchange of Thailand (the "SET

Transaction through the Stock Exchange of Thailand as attached herewith and deliver an information memorandum containing specified information required by the Acquisition or Disposition Transaction Notification