Rules for Listing Names of Persons on Database of Directors and Executives of Securities Issuing Companies

Offer for Sale of Newly-issued Securities to Directors or Employees

Guidelines Regarding Roles and Expectations of Directors of Securities Companies and Derivatives Business Operators

exceeding Baht 1,900 million to investment in the construction of Carnival Magic Project. Thereafter, the Board of Directors Meeting of Phuket Fantasea No. 1/2019 held on 30 January 2019, resolved to approve

compared with the preceding year. □ 2. Supporting documents for consideration under Clause 4 (2): □ (1) Violation record, under the law specified in the Notification, of an applicant, directors, managers and

Notification, of an applicant, directors, managers and administer directors including deputy managers, assistant managers, department directors and other persons with different titles but hold similar positions

Ref: AC.037/2019 23 December 2019 Subject Notification of the resolutions of the Board of Directors’ Meeting No.7/2019 To President and Managers The Stock Exchange of Thailand Forth Corporation

Ref: AC.037/2019 23 December 2019 Subject Notification of the resolutions of the Board of Directors’ Meeting No.7/2019 (Additional) To President and Managers The Stock Exchange of Thailand Forth

also proactively cooperated with all related agencies so as to prevent future occurrences of this kind.”Mr. Kulvech Janvatanavit, Chief Executive Officer (CEO) of the Thai Institute of Directors

Directors of Italian-Thai Development Public Company Limited, Tevin Vongvanich, President and Chief Executive Officer of PTT Exploration and Production Public Company Limited and Vikrom Kromadit, Chief