relevant agencies. In addition, the SEC encourages listed companies, directors, and executives to recognize the importance of having strong IA and IC functions and to disclose relevant information to the

holding, directly or indirectly, more than 25 percent of total number of shares with voting right in the issuer who issues underlying shares; (4) having the same group of Directors or Executives with the

Transfer of Fame Line Company Limited (Subsidiary) 3. To appoint the Company’s Executives Attention : The President of the Stock Exchange of Thailand Far East DDB Public Company Limited (“Company”) would

หัวข้อ (Translation) No. Tor.For 5/2018 January 25, 2018 Subject: Transactions with the connected persons and Appointment of the Company’s Executives To: The President of the Stock Exchange of

the Company and its subsidiaries Relationship with Directors and Executives % Shareholding 1) Mr. Prasit Sirimongkolkasem Chairman of GFPT and 4 Subsidiaries - 2.63% 2) Mr. Virach Sirimongkolkasem Vice

Position in the Company and its subsidiaries Relationship with Directors and Executives % Shareholding 1) Mr. Virach Sirimongkolkasem Vice Chairman and Managing Director of GFPT and 5 Subsidiaries - 2.42% 2

totaled 11 persons, thus constituting a quorum whereby 3 directors Mr. Kritsada Sunkhamani, Mr. Pisit Hongvanishkul and Mr. Bumrungsak Chingwangtakor, the directors of the Company and the executives of PWA

Chingwangtakor, the directors of the Company and the executives of PWA, were considered connected persons of the Company and had no right to vote on this agenda. 2. Name of the connected persons and the

name from the database of the issuing company executives or rejection of name display on the database of the issuing company executives due to prohibited characteristics; (7) being in the period

returns, or illegally using the images and/or names of executives of capital market organizations to lure individuals into investing, etc.     The SEC has therefore opened the Investment Scam Hotline