existing ordinary shares held in the Planet by the Company, in the number of 4,300,000 shares or 43% of the Planet’s total shares sold, at Baht 5 par value per share to the following purchasers as follows: 1

on 27 June 2018 that the meeting has a unanimous resolution approving Planet Board Company Limited (“Planet”), which is a subsidiary of the Company, of which the Company holds 5,700,000 ordinary shares

that the meeting has a unanimous resolution approving Planet Board Company Limited (“Planet”), which is a subsidiary of the Company, of which the Company holds 5,700,000 ordinary shares of Planet or

. Planet has the registered capital of Baht 50,000,000, divided into 10,000,000 ordinary shares at the par value of Baht 5.00, having paid-up capital of Baht 1.25 per share. The change shall be done by the

-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

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

-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

Ref. 66/2018 November 27, 2018 Subject : Waiver of rights to purchase ordinary shares of Dhipaya Bodin Co., Ltd. To : Director and Manager The Stock Exchange of Thailand The Board of Directors

23 July 2018. The detail as follows; Registered Capital of Transformation Films Co.,Ltd.  Before capital increase; 175,000,000 Baht comprising of 1,750,000 ordinary shares at par value of 100 Baht per

.,Ltd and also the MDF plant of Planet Board Co.,Ltd. is under construction. In addition the Company has the expenses of feasibility study in many projects contimuously such as S-TREK (Thailand) Co.,Ltd