November 2017 Subject: Resolutions of Board of Directors Meeting No. 12/2017 Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on Asset Acquisition of Origin Property

contents are written and underlined in blue. No. ORI 66/2017 1 November 2017 Subject: Resolutions of Board of Directors Meeting No. 12/2017 Attention: President Stock Exchange of Thailand Enclosures: 1

- Translation - Ref : LPH/SET 2018/006 March 15, 2018 Subject : Clarification on the Operating Results for Year 2017 period ended December 31, 2017 To : President The Stock Exchange of Thailand The

Stock Exchange of Thailand On February 25, 2019, the Board of Directors of Humanica Public Company Limited (the Company) No. 2/2019 at 10:30 approved the following significant matters. 1. Approved to call

Investment n/a Ranking by Industry Business 4/ Company Profile 4/ Field name Detail Address 1011 Supalai Grand Tower, 17th Floor, Room No.1703, 1704, Rama 3 Road, Chongnonsi, Yannawa Bangkok10120 Phone 0-2049

Public Company Limited GPI: GRAND PRIX INTERNATIONAL PUBLIC COMPANY LIMITED ICC: I.C.C. INTERNATIONAL PUBLIC COMPANY LIMITED IND: INDEX INTERNATIONAL GROUP PUBLIC COMPANY LIMITED IRCP: INTERNATIONAL

12 December 2017 Subject: Resolutions of Board of Directors Meeting No. 14/2017 Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on Asset Disposal, Transaction No

หนังสือแสดงการรับทราบความผิด 28 February 2018 Subject : Management Discussion and Analysis of the year ended 31 December 2017 Attn. : Director and Manager The Stock Exchange of Thailand Encls. : A

: The President, The Stock Exchange of Thailand Enclosure: Information on the Connected Transaction: The Renewal of the Service Agreement with Harng Central Department Store Company Limited With reference

December 31, 2019 To The President The Stock Exchange of Thailand Management’s Discussion and Analysis Consolidated Financial Statements For Year Ended December 31, 2019 Overall Group Performance Table 1