and had no right to vote in this agenda. Please be informed accordingly. Yours Sincerely, Mr. Sataporn Amornvorapak Director and Company Secretary

as soon as is reasonably practicable. Please be informed accordingly. Sincerely yours, (Mrs. Prim Chaiyawat) Company’s Secretary

Chaiyawat) Company’s Secretary

truly, -- Signature -- (Mr. Tommy Taechaubol) Managing Director Board Secretary Division Tel. 0 2695 9499 Ext. 9335, 9414 Fax. 0 2695 9495 Finance and Accounting Division Tel. 0 2695 9499 Ext. 9421, 9449

4,249.43 million compared to the end of last year. Please be informed accordingly. Sincerely yours, Mrs. Katika Kusawadee Secretary of the Company Authorized person for the signatory of the IT report

4,089.44 million to Baht 3,893.49 million compared to the end of last year. Please be informed accordingly. Sincerely yours, Mrs. Katika Kusawadee Secretary of the Company Authorized person for the signatory

Limited (Mr. Wiroj Bunsirirungruang) Senior Executive Vice President, and Company Secretary

แบบแสดงราการข้อมูลประจำปี (UNOFFICIAL TRANSLATION) (Updated 2015) PAGE 4. Certification of Leader of Audit Firm Date ........ Month ............ Year.......... To: Secretary-General Office of the

(UNOFFICIAL TRANSLATION) (Updated 2015) 4. Certification of Leader of Audit Firm Date ........ Month ............ Year.......... To: Secretary-General Office of the Securities and Exchange Commission

the procedures prescribed on the SEC website. Clause 5 This Notification shall come into force as from 1 February 2017. Notified this 29th day of December 2016. (Mr. Rapee Sucharitakul) Secretary