and Metro Public Company Limited and concurrently is the Executive Vice President of CH. Karnchang Public Company Limited. (Translation) 5 4. Mrs. Payao Marittanaporn is the Managing Director of Bangkok

and concurrently is the Executive Vice President of CH. Karnchang Public Company Limited. 4. Mrs. Payao Marittanaporn is the Managing Director of Bangkok Expressway and Metro Public Company Limited

shareowner is an executive at ICC. 29. S R P Nanasai Co., Ltd. S R P Nanasai’s Managing Director is an executive at ICC. 3. General description of transaction : Rent or rent out immovable properties not

Chairman and Managing Director of GFPT and 5 Subsidiaries - 2.42% 3) Mrs. Somsiri Ingpochai Executive Director of GFPT and 4 Subsidiaries - 0.20% 4) Ms. Wannee Sirimongkolkasem Director of GFPT and Senior

future. 9. Different Comment or opinion of the Audit Committee and/or other directors No. For your acknowledgement Yours sincerely, ( ) Mr. Santi Piyatat Managing Director K.C. Property Public Company

Diamond Products Company. Details are shown in the Attachment: Information Memorandum on Acquisition of Assets. Please be informed accordingly. Yours Sincerely, Pete Rimchala Managing Director Information

. CHINTANA BOONYARAT CHAIRMAN OF THE BOARD 2. Mr. CHAICHAT BOONYARAT VICE CHAIRMAN OF THE BOARD 3. Mr. KITTI VILAIVARANGKUL MANAGING DIRECTOR / DIRECTOR 4. Mr. KHEMADHAT SUKONDHASINGHA INDEPENDENT DIRECTOR

exceeding 10% . -none- Please be informed accordingly. Yours sincerely (Mr. Chaisith Viriyamettakul) Managing Director

, ---------------------------------- Mr. Khongsit Choukitcharoen Managing Director

consideration, had the opinions which were in line with those of the Board of Directors. Please be informed accordingly. Yours faithfully, (Mr.Nawat Triyapongpattana) Managing Director