Ref 61/009 Sep 3, 2018 Subject: The establishment of new subsidiary To: President The Stock Exchange of Thailand K.C. Metalsheet Public Company Limited (“the Company” or “KCM”) hereby informs that

Mr. Ekaphanh Phapithack Mr. Ekaphanh Phapithack, Chairman of tha Board of Directors, who is responsible for the operation of Alpha Divisions Public Company Limited (“ALPHAX”), shall be liable for

Mr. Sounthorn Chanthavong Mr. Sounthorn Chanthavong, Vice Chairman of the Board of Directors, who is responsible for the operation of Alpha Divisions Public Company Limited (“ALPHAX”), shall be

Mr. Kittisak Chanokmat Mr. Kittisak Chanokmat, Chairman of Audit Committee, who is responsible for the operation of Alpha Divisions Public Company Limited (“ALPHAX”), shall be liable for ALPHAX’s

Mr. Kajornkiet Aroonpirodjanakul Mr. Kajornkiet Aroonpirodjanakul, Audit Committee, who is responsible for the operation of Alpha Divisions Public Company Limited (“ALPHAX”), shall be liable for

Mr. Teera Chutivarapon Mr. Teera Chutivarapon, Director, who is responsible for the operation of Alpha Divisions Public Company Limited (“ALPHAX”), shall be liable for ALPHAX’s failure to comply

Mr. Thawatwong Phalinsut Mr. Thawatwong Phalinsut, Director, who is responsible for the operation of Alpha Divisions Public Company Limited (“ALPHAX”), shall be liable for ALPHAX’s failure to

Mr. Kovit Kerdsirirak Mr. Kovit Kerdsirirak, a former Director, who is responsible for the operation of Alpha Divisions Public Company Limited (“ALPHAX”), shall be liable for ALPHAX’s failure

Mr. Prasong Hanpiyavatanasakul Mr. Prasong Hanpiyavatanasakul, a former Director, who is responsible for the operation of Alpha Divisions Public Company Limited (“ALPHAX”), shall be liable for

Mr. Wichen Luknatin Mr. Wichen Luknatin, a former Director, who is responsible for the operation of Alpha Divisions Public Company Limited (“ALPHAX”), shall be liable for ALPHAX’s failure to comply