(2020 AGM) at 2:00 p.m. at Victor Club 2, 7th Floor, Mitrtown Office Tower, Rama IV Road, Kweang Wangmai, Khet Pathumwan, Bangkok, 10330, Bangkok with the following agenda: Agenda item no. 1 To certify

circular tiles/bricks achievements recognitionsawards sustainability longlisted sustainable design (building product) 2023 winner ‘Product Design of the Year 2023 Sheppard Robson ‘Green Week’, in London

Ref. WINNER 0009/20108 Page 1 of 10 Disclosures on the asset acquisition of Winner Group Enterprise Public Company Limited on share purchase of Aesthetic Zecret (At-Ze) Company Limited (Schedule 1

Ref. WINNER 0009/20108 Page 1 of 8 Disclosures on the asset acquisition of Winner Group Enterprise Public Company Limited on share purchase of Aesthetic Zecret (At-Ze) Company Limited (Schedule 1

Ref. WINNER 0009/20108 Page 1 of 8 - Translation - Ref. WINNER 0009/2018 February 28, 2018 Re Information Memorandum on Acquiring of Ordinary Shares in Aesthetic Zecret (At-Ze) Co., Ltd. To The

works on encouraging sustainable and responsible thinking within the Thai tourism industry. Find Folk co-creates responsible tourism experiences with local communities. The enterprise also educates

ที่ WINNER 0009/2018 หน้า 1 of 9 สารสนเทศการได้มาซ่ึงสินทรัพย์ของบริษัทวินเนอร์กรุ๊ป เอ็นเตอร์ไพรซ์ จ ากัด (มหาชน) เกี่ยวกับการซ้ือหุ้นของบริษัทเอสเธติค ซีเครท (แอท-ซี) จ ากัด (บัญชี 1) ที่ WINNER

risks and substantial returns, in South East Asia and beyond, targeting area’s in Energy, Eco and Materials. Other M&A targets, when encouraging, will be considered as well. Please be informed accordingly

targets, when encouraging, will also be considered. Please be informed accordingly. Yours truly, - Signature - (Suthathip Pilasarom) Company Secretary Board Secretary Division Tel. 0 2695 9499 Ext. 9414

, held on Tuesday 7 April 2020, acknowledged the announcement of the bidding winner of e-bidding for the water supply bidding projects in order to solve the problem of water shortage from the Provincial