On July 27, 2017, CTBC Bank Company Limited (“CTBC Bank”) became the shareholder of the company holding a total amount of 7,544,961,342 shares or 35.6169% of the paid-up capital. As a result, the

(Translation) 1 Enclosure 1. Information Memorandum regarding the Connected Transaction on Engagement of CH. Karnchang Public Company Limited as the Contractor for Maintenance Services on Civil

) Attention : Director and Manager of the Stock Exchange of Thailand I.C.C. International Public Company Limited would like to report the resolutions of the Board of Directors’ Meeting # 11/2560 held on March

amount of THB 48.07 million in the year 2013 due to the decreasing of the loan. Please be informed accordingly. Yours sincerely, Pimwan Thareranavibool Managing Director Corporate Secretary Tel. 0-34877

Thareranavibool Managing Director Corporate Secretary Tel. 0-34877-486-8 Ext. 509 or 500

accordingly. Yours sincerely, Pimwan Thareranavibool Managing Director Corporate Secretary Tel. 0-34877-486-8 Ext. 509 or 500

and the Acquisition of Assets, appears as Attachment. Please be informed accordingly. Yours sincerely, (Mr.Vee Worasakyotin) Managing Director Information Memorandum on the Entry into Connected

into Connected Transaction and the Acquisition of Assets, appears as Attachment. Please be informed accordingly. Yours sincerely, (Mr.Vee Worasakyotin) Managing Director Information Memorandum on the

management in which to increase gain on exchange rate amount THB 2.2 MB comparing to the same period of last year total in other income amounted THB 29.9 MB and THB 27.7 MB in year 2018 and 2017 respectively

Stock Exchange of Thailand The Company wishes to present the Management Discussion & Analysis (MD&A) on the operating and financial status for the year 2018. The MD&A would enable the investors to better