โทร 02 654 3344 โทรสาร 02 654 3323 ทะเบียนเลขท่ี 0107554000232 No: PACE-L 12/2018 Date: 5 February 2018 Re: The Resolution of the Board of Directors’ Meeting To: Managing Director The Stock Exchange of

to average Total Equity Yours faithfully, (Mr. Hiroaki Sano) Managing Director 2017 2016 Gross profit margin 20.6% 13.5% Net profit margin 11.6% 7.1% Debt to Equity ratio 0.11 0.15 Earnings per share

, Yours Sincerely (Miss Valarlak Ngamchitcharoen) Managing Director

/ Financing Cost) which edged up to 120x as of 31 December 2017. Debt to Equity Ratio decreased to extremely low level. Please be informed accordingly. Yours sincerely, (Mr. Wachira Wudhikulprapan) Managing

yours, (Mr.Khunawut Thumpomkul) Managing Director

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

Public Company Limited -Signature- (Arak Suksawad) Managing Director

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

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

Position 1. Mr. KHANCHAI BOONPAN PRESIDENT / PRESIDENT OF EXECUTIVE DIRECTORS 2. Mr. SOMMAI PARITCHART VICE PRESIDENT 3. Miss PARNBUA BOONPARN MANAGING DIRECTOR / DIRECTOR 4. Mr. KITTICHAI INNURAK DIRECTOR 5