-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK

-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK

-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

allocated to existing shareholder. The entitle shares is set on July 6, 2018 (the Record Date). The first allotment will be allocated to the existing shareholders at the ratio of 4 existing ordinary shares

SHV Netherland B.V. (SHV) to purchase 154,429,500 MAKRO shares or 64.35 percent of the total issued ordinary shares sold of MAKRO then held directly and indirectly by SHV, at 787 baht per share

Netherland B.V. (SHV) to purchase 154,429,500 MAKRO shares or 64.35 percent of the total issued ordinary shares sold of MAKRO then held directly and indirectly by SHV, at 787 baht per share significantly

concerning negotiation which CPALL negotiated with SHV Netherland B.V. (SHV) to purchase 154,429,500 MAKRO shares or 64.35 percent of the total issued ordinary shares sold of MAKRO then held directly and

issued ordinary shares sold of MAKRO then held directly and indirectly by SHV, at 787 baht per share significantly higher than the market price, thus requiring CPALL make a tender offer for acquisition of

. (SHV) to purchase 154,429,500 MAKRO shares or 64.35 percent of the total issued ordinary shares sold of MAKRO then held directly and indirectly by SHV, at 787 baht per share significantly higher than the

purchase 154,429,500 MAKRO shares or 64.35 percent of the total issued ordinary shares sold of MAKRO then held directly and indirectly by SHV, at 787 baht per share significantly higher than the market price