Governors of the Stock Exchange of Thailand RE: the Disclosure regarding the Connected Transaction of Listed Companies (2003) (“Connected Transaction”). After calculation, the transaction is minimal and less

(Translation) No. IR/2561/047 1 October 2018 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person To: President The Stock Exchange of

Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from

Board of Directors’ Meeting No. 5/2017 The Stock Exchange of Thailand Information Memorandum on the Acquisition of Assets and the Connected Transaction Information Memorandum regarding the offering of the

required to disclose information memorandum pertaining to the transaction to the Stock Exchange of Thailand, together with appointing an Independent Financial Advisor (IFA) to give opinion on entering into

well as disclose to the Stock Exchange of Thailand. In addition, the Company approved the connected transaction within the last six months as follows: - Board of Director’s meeting No. 9/2016 held on

the Public-Private Partnership Agreement for the U-Tapao International Airport and Eastern Aviation City Development Project 04/03/2020 13:01 Disclosure of Information Memorandum regarding the related

on such transaction to the Stock Exchange of Thailand ( the "SET" ) and to inform the shareholders in terms of written documents within 21 days from the date that the information memorandum is

entering into the above transactions constitutes an assets disposal transaction pursuant to the Notification of the Board of Governors of the Stock Exchange of Thailand, Re: Disclosure of Information and

The Securities and Exchange Commission (SEC), represented by Ms. Archinee Pattamasukhon, Assistant Secretary-General and Head of Complaint Center, joined a panel discussion on the topic, “Creating a