of Thailand Far East Fame Line DDB Public Company Limited (“the Company”) would like to inform the resolution of the Board of Directors Meeting of the Company No. 235 (9/2018), which held on 21

Public Company Limited to connected person. Attention : The President of the Stock Exchange of Thailand Far East Fame Line DDB Public Company Limited (“the Company”) would like to inform the resolutions of

Asian Corporate Governance Association (ACGA), also gave the honor of conveying important perspectives that institutional investors are becoming an increasingly important part of shareholders

ENGINEERING PUBLIC COMPANY LIMITED EVER: EVERLAND PUBLIC COMPANY LIMITED F&D: FOOD AND DRINKS PUBLIC COMPANY LIMITED FANCY: FANCY WOOD INDUSTRIES PUBLIC COMPANY LIMITED FE: FAR EAST FAME LINE DDB PUBLIC COMPANY

EVER: EVERLAND PUBLIC COMPANY LIMITED F&D: FOOD AND DRINKS PUBLIC COMPANY LIMITED FANCY: FANCY WOOD INDUSTRIES PUBLIC COMPANY LIMITED FE: FAR EAST FAME LINE DDB PUBLIC COMPANY LIMITED FLOYD: FLOYD PUBLIC

TECHNICAL ENGINEERING PUBLIC COMPANY LIMITED EVER: EVERLAND PUBLIC COMPANY LIMITED F&D: บริษัท ฟู้ดแอนด์ดริ๊งส์ จำกัด (มหาชน) FANCY: FANCY WOOD INDUSTRIES PUBLIC COMPANY LIMITED FE: FAR EAST FAME LINE DDB

COMPANY LIMITED FE: FAR EAST FAME LINE DDB PUBLIC COMPANY LIMITED FLOYD: FLOYD PUBLIC COMPANY LIMITED FMT: FINE METAL TECHNOLOGIES PUBLIC COMPANY LIMITED FN: FN FACTORY OUTLET PUBLIC COMPANY LIMITED FNS

19 เมษายน 2539 (TRANSLATION) Tor. For. 22 /2018 November 14, 2018 Subject : Clarification on the Company’s Operation Results for Q3/2018 To : President of the Stock Exchange of Thailand Far East Fame

FinancialStatement 56-1 56-2 Ranking FE FAR EAST FAME LINE DDB PUBLIC COMPANY LIMITED Filing FinancialStatement 56-1 56-2 Ranking FVC FILTER VISION PUBLIC COMPANY LIMITED Filing FinancialStatement 56-1 56-2 Ranking

WOOD INDUSTRIES PUBLIC COMPANY LIMITED FAR EAST FAME LINE DDB PUBLIC COMPANY LIMITED FILTER VISION PUBLIC COMPANY LIMITED FINANSA PUBLIC COMPANY LIMITED FINANSIA SYRUS SECURITIES PUBLIC COMPANY LIMITED